Property Assets Detail of President Pakistan Mr. 10%

Discussion in 'Pakistan' started by Blackwater, Feb 5, 2013.

  1. Blackwater

    Blackwater Veteran Member Veteran Member

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    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


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

    Blackwater Veteran Member Veteran Member

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