This ia a complete list of properties and assets of Asif Ali - TopicsExpress

This ia a complete list of properties and assets of Asif Ali Zardari (President of Pakistan and Co-Chairman PPPP). Plots and Agricultural land in Pakistan, property in UAE, British Virgin Islands, UK, France, Belgium, USA and Switzerland. Shares in companies details, Bank Accounts details alongwith bank account numbers.... Most Recent Purchase by Asif Ali Zardari: A Tower in Ajman, UAE, for $87 million, from Swiss bank account, Information revealed by the seller himself. Assets (Plots and Houses) of President Asif Ali Zardari in Pakistan: Plot No 121, Phase VIII, DHA, Karachi Residential plot No 3 (now house) Block No B-1, City Survey No 2268 Ward-A Nawabshah. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi. Trade Tower Building 3/CL/V Abdullah Haroon Road, karachi. House No 8, St 19, F-8/2, Islamabad.. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah CafT Sheraz (C.S No. 2231/2 & 2231/3) Nawabshah Plot No. A/136 Survey No 2346 Ward A, Government Employees Cooperative Housing Society Ltd, Nawabshah Property in Deh Charo Taluka, Badin Five acres prime land allotted by DG KDA in 1995/96 Agricultural Land in Pakistan of President Asif Ali Zardari: Agricultural land situated in Deh Dali Wadi, Taluka Tando Allah Yar Agricultural property located in Deh Tahooki Taluka, Distt. Hyderabad (65.15 acres) Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah (827.14 acres) Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah (293.18 acres) Agricultural land in Deh 42 Nusrat Taluka. Distt. Nawabshah. Agricultural lasnd in Deh 51 Dad Taluka, Distt. Nwabshah. Agricultural land in Deh 23-Deh Taluka & District Nawabshah Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah Agricultural land in Deh 76-Nusrat Taluka, Nawabshah Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad Agricultural land in Deh Aroro Taluka Tando Allah Yar, Agricultural land in Deh Nondani Taluka Tando Allah Yar, Agricultural land in Deh Lotko Taluka Tando Allah Yar, Agricultural land in Deh Jhol Taluka Tando Allah Yar, Agricultural land in Deh Kandari Taluka Tando Allah Yar, Agricultural land in Deh Deghi Taluka Tando Mohammad Khan, Agricultural land in Deh Rahooki Taluka, Hyderabad. Agricultural property in Deh Dali Wadi Taluka Hyderabad. 4,000 kanals on Simli Dam 80 acres of land at Hawkes Bay 13 acres of land at Maj Gulradi (KPT Land) One acre plot, GCI, Clifton One acre of land, State Life (International Center, Sadar) Zardaris Shares in Sugar Mills include: Sakrand Sugar Mills Nawabshah Ansari Sugar Mills Hyderabad Mirza Sugar Mills Badin Pangrio Sugar Mills Thatta Bachani Sugar Mills Sanghar FEBCs worth Rs. 4 million Front Companies in Foreign Countries: Bomer Fiannce Inc, British Virgin Islands Mariston Securities Inc, British Virgin Island Marleton Business S A, British Virgin Island Capricorn Trading S A, British Virgin Island Fagarita Consulting Inc, British Virgin Island Marvil Associated Inc, British Virgin Island Pwnbury Finance Ltd, British Virgin Island Oxton Trading Limited, British Virgin Island Brinslen Invest S A, British Virgin Island Chimitex Holding S A, British Virgin Island Elkins Holding S A, British Virgin Island Minister Invest Ltd, British Virgin Island Silvernut Investments Inc., British Virgin Island Tacolen Investments Ltd, British Virgin Island Marlcrdon Invest S A, British Virgin Island Dustan Trading Inc, British Virgin Island Reconstruction and Dev. Finance Inc, British Virgin Island Nassam Alexander Inc. Westminster Securities Inc. Laptworth Investment Inc. 202, Saint Martin Drive, West Jacksonville Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida Dynatel Trading Co, Florida A S Realty Inc., Palm Beach Gardens, Florida Bon Voyage Travel Consultancy Inc, Florida Properties of President Asif Ali Zardari in UK: 355 acre Rockwood Estate, Surrey... (First denied, now admitted) Flat 6, 11 Queens Gate Terrace, London SW7 26 Palace Mansions, Hammersmith Road, London W14 27 Pont Street, London, SW1 20 Wilton Crescent, London SW1 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey The Mansion, Warren Lane, West Hampstead, London. A Flat at Queensgate Terrace, London. Houses of Asif Ali Zardari at: Hammersmith Road, Wilton Crescent, Kingston, Hampstead. Properties of Asif Ali Zardari in Belgium: 12-3 Boulevard De-Nieuport 1000, Brussels, (Building containing 4 shops and 2 large apartments) Chausee De-Mons, 1670, Brussels. Properties of Asif Ali Zardari in France: La Manoir De La Reine Blanche and property in Cannes. Properties in the United States, in the name of Asif Zardari (managed by Shimmy Qureshi): Stud farm in Texas Wellington Club East, West Palm Beach 12165 West Forest Hills, Florida Escue Farm 13,524 India Mound, West Palm Beach 3,220 Santa Barbara Drive, Wellington Florida 13,254 Polo Club Road, West Palm Beach Florida 3,000 North Ocean Drive, Singer Islands, Florida 525 South Flager Driver, West Palm Beach, Florida Holiday Inn Houston, Owned by Asif Ali Zardari, Iqbal Memon and Sadruddin Hashwani Bank Accounts of Asif Ali Zardari in Foreign Countries: Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T) Citibank Private Limited (SWZ) (Account No. 342034) Citibank N A Dubai (Account No. 818097) Barclays Bank (Suisse) (Account No. 62290209) Barclays Bank (Suisse) (Account No. 62274400) Banque Centrade Ormard Burrus SA Banque Pache SA Banque Pictet & Cie Banque La Henin, Paris (Account No. 00101953552) Bank Natinede Paris in Geneva (Account NO. 563.726.9) Swiss Bank Corporation Chase Manhattan Bank Switzerland American Express Bank Switzerland Societe De Banque Swissee Barclays Bank (Knightsbridge Branch) (Account No. 90991473) Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135) National Westminster Bank, Aldwych Branch (Account No. 96832320) Harrods Bank Ltd. (A/c No 11309063) Midland Bank (Pall Mall branch) National Westminster Bank, Barking Branch (A/c No 28559899) Habib Bank AG, Moorgate, London EC2 National Westminster Bank, Edgware Road, London Banque Financiei E Dela Citee, Crdit Suisse Habib Bank AG Zurich, Switzerland Pictet Et Cie, Geneva Credit Agricole, Paris Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux Credit Agricole, Branch Haute - Normandie, 76230, Boise Chillaume

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