Blackwater
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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.
