Property Assets Detail of President Pakistan Asif Ali Zardari.
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Property Assets Detail of President Pakistan Asif Ali Zardari.

Rāwalpindi : Pakistan | Aug 25, 2011 at 3:40 AM PDT
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Pakistan

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)

Zardari’s 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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Noumam Mustafa is based in Rāwalpindi, Punjab, Pakistan, and is a Stringer on Allvoices.
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