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"Let there arise out of you a band of people inviting to all that is good enjoining what is right and forbidding what is wrong; they are the ones to attain felicity".
(surah Al-Imran,ayat-104)
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User Name: wasis
Full Name: wasi siddiqui
User since: 20/Oct/2006
No Of voices: 25
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I did not know that having a Bambino Cinema, some agricultural land to cultivate rice in Sindh (in 70s and 80s) and an apartment in Bedford can yield to this much wealth... Looks like underworld Bill Gates of Pakistan. Note that the estimated liquid assets cannot be determined exactly e.g. 7mil pounds worth diamond necklace which Benazir bought from European jeweler.
List of Local & International Wealth
  
Agricultural Land & Housing Properties in Pakistan.
    1. Plot no. 121, Phase VIII, DHA Karachi.
      2. Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.
      3. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.
      4. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres
      5. Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres
      6. Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah
      7. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi
      8. Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi
      9. House No 8, St 9, F-8/2, Islamabad
      10 Agricultural land in Deh 42 Dad Taluka/ District Nawabshah
      11. Agricultural land in Deh 51 Dad Taluka Distt Nawabshah
      12. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah
      13. CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah
      14. Agricultural land in Deh 23-Deh Taluka & District Nawabshah
      15. Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah
      16. Agricultural land in Deh 76-Nusrat Taluka, Nawabshah
      17. Plot # A/136 Survey No 2346 Ward A Govt Employee's Coop. Housing Society Ltd, Nawabshah
      18. Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad
      19. Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad
      20. Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad
      21. Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad
      22. Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad
      23. Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad
      24. Agricultural land in Deh Deghi Taluka Tando Mohammad Khan
      25. Agricultural land in Deh Rahooki Taluka, Hyderabad
      26. Property in Deh Charo Taluka, Badin
      27. Agricultural property in Deh Dali Wadi Taluka, Hyderabad
      28. Five acres prime land allotted by DG KDA in 1995/96
      29. 4,000 kanals on Simli Dam
      30. 80 acres of land at Hawkes Bay
      31. 13 acres of land at Maj Gulradi (KPT Land)
      32. One acre plot, GCI, Clifton
      33. One acre of land, State Life (International Center, Sadar)
      34. FEBCs worth Rs. 4 million

      Shares in Sugar Mills in Pakistan
      1. Sakrand Sugar Mills Nawabshah
      2. Ansaari Sugar Mills Hyderabad
      3. Mirza Sugar Mills Badin
      4. Pangrio Sugar Mills Thatta
      5. Bachani Sugar Mills Sanghar

Zardari's Properties in UK

1. 355 acre Rockwood Estate, Surrey (Now stands admitted)
2. Flat 6, 11 Queens gate Terrace, London SW7
3. 26 Palace Mansions, Hammersmith Road, London W14
4. 27 Pont Street, London, SW1
5. 20 Wilton Crescent, London SW1
6. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey
7. The Mansion, Warren Lane, West Hampstead, London
8. A flat at Queens gate Terrace, London
9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

Zardari's Properties in Belgium
1 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)
2. Chausee De-Mons, 1670, Brussels

Zardari's Properties in France
1. La Manoir De La Reine Blanche and property in Cannes

Zardari's Properties in USA
These properties are in the name of Asif Zardari and managed by Shimmy Qureshi
1. Stud farm in Texas
2. Wellington Club East, West Palm Beach
3. 12165 West Forest Hills, Florida
4. Escue Farm 13,524 India Mound, West Palm Beach
5. 3,220 Santa Barbara Drive, Wellington Florida
6. 13,254 Polo Club Road, West Palm Beach Florida
7. 3,000 North Ocean Drive, Singer Islands, Florida
8. 525 South Flager Driver, West Palm Beach, Florida
9. Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani

Front Companies in Foreign Countries:
1. Bomer Finance Inc, British Virgin Islands 2. Mariston Securities Inc, British Virgin Islands
3. Marleton Business S A, British Virgin Islands 4. Capricorn Trading S A, British Virgin Islands
5. Fagarita Consulting Ink, British Virgin Islands 6. Marvil Associated Inc, British Virgin Islands
7. Pawn bury Finance Ltd, British Virgin Islands 8. Oxton Trading Limited, British Virgin Islands
9. Brinslen Invest S A, British Virgin Islands 10. Chimitex Holding S A, British Virgin Islands
11. Elkins Holding S A, British Virgin Islands 12. Minister Invest Ltd, British Virgin Islands
13. Silvernut Investment Inc, British Virgin Islands 14. Tacolen Investment Ltd, British Virgin Islands
15. Marlcrdon Invest S A, British Virgin Islands 16. Dustan Trading Inc, British Virgin Islands
17. Reconstruction and Development Finance Inc, 18. Laptworth Investment Inc 202, Saint Martin
British Virgin Island. Drive, West Jacksonville Florida.
19. Intra Foods Inc.3376, Lomrel Grove, 20. Dynatel Trading Co, Florida
Jacksonville, Florida
21. A..S Realty Inc. Palm Beach Gardens Florida. 22 Nassam Alexander Inc
23 .Westminster Securities Inc. 24. Bon Voyage Travel Consultancy Inc, Florida


Zardari's bank Accounts in Foreign Countries

1. Union Bank of Switzerland
Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)
2. Citibank Private Limited (SWZ) (Account No. 342034)
3. Citibank N A Dubai (Account No. 818097)
4. Barclays Bank (Suisse) (Account No 62290209)
5. Barclays Bank (Suisse) (Account No. 62274400)
6. Banque Centrade Ormard Burrus S A
7. Banque Pache S A
8. Banque Pictet & Cie
9. Banque La Henin, Paris (Account No. 00101953552)
10. Bank Natinede Paris in Geneva (Account NO.. 563.726.9)
11. Swiss Bank Corporation
12. Chase Manhattan Bank Switzerland
13. American Express Bank Switzerland
14. Societe De Banque Swissee
15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473)
16. Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)
17. National Westminster Bank, Alwych Branch (Account No. 9683230)
18. Habib Bank (Pall Mall Branch).
19. National Westminster Bank, Barking Branch, (Account No. 28558999).
20. Habib Bank AG, Moorgate, London EC2
21. National Westminster Bank, Edgware Road, London
22. Banque Financier E Dela Citee, Credit Suisse
23. Habib Bank AG Zurich, Switzerland
24. Pictet Et Cie, Geneva
25. Credit Agricole, Paris
26. Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux
27. Credit Agricole, Branch Haute
â€" Normandie, 76230, Boise Chillaum

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