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Thread: Zardari's Properties

  1. #1
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    Default Zardari's Properties

    Zardari's Properties


    PROPERTIES OF ASIF ALI ZARDARI Nation Apr 01, 1998 or 1999




    Most recent purchase:
    A Tower in Ajman, UAE, for $87 million, from Swiss bank account,
    information revealed by the seller himself.
    The local assets are:
    Plot No 121, Phase VIII, DHA, Karachi
    Agricultural land situated in Deh Dali Wadi, Taluka Tando Allah Yar
    Agricultural property located in Deh Tahooki Taluka, Distt. Hyderabad,
    measuring 65.15 acres.
    Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah,
    measuring 827.14 acres.
    Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah,
    measuring 293.18 acres.
    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..
    Agricultural land in Deh 42 Nusrat Taluka. Distt. Nawabshah.
    Agricultural lasnd in Deh 51 Dad Taluka, Distt. Nwabshah.
    Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah
    CafT Sheraz (C.S No. 2231/2 & 2231/3) Nawabshah
    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
    Plot No. A/136 Survey No 2346 Ward A, Government Employees Cooperative Housing Society Ltd, 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.
    Property in Deh Charo Taluka, Badin
    Agricultural property in Deh Dali Wadi Taluka Hyderabad.

    Five acres prime land allotted by DG KDA in 1995/96
    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)

    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, " " "
    Marleton Business S A, " " "
    Capricorn Trading S A, " " "
    Fagarita Consulting Inc, " " "
    Marvil Associated Inc, " " "
    Pwnbury Finance Ltd, " " "
    Oxton Trading Limited, " " "
    Brinslen Invest S A, " " "
    Chimitex Holding S A, " " "
    Elkins Holding S A, " " "
    Minister Invest Ltd, " " "
    Silvernut Investments Inc., " " "
    Tacolen Investments Ltd, " " "
    Marlcrdon Invest S A, " " "
    Dustan Trading Inc, " " "
    Reconstruction and Dev. Finance Inc, " " "
    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 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 at:
    Hammersmith Road,
    Wilton Crescent,
    Kingston,
    Hampstead.

    Properties in Belgium:
    12-3 Boulevard De-Nieuport 1000, Brussels,
    (Building containing 4 shops and 2 large apartments)
    Chausee De-Mons, 1670, Brussels.

    Properties 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 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
    پھر یوں ہوا کے درد مجھے راس آ گیا

  2. #2
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    Default Re: Zardari's Properties

    Nice sharing.
    **HAPPY RAMZAN KAREEM**



  3. #3
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    Default Re: Zardari's Properties

    Thx
    پھر یوں ہوا کے درد مجھے راس آ گیا

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