|
ZARDARIS 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, District Hyderabad measuring 65.15 acres.
Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres
Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres
Residential plot No 3 (Now House) Block No B-I, 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 9, F-8/2, Islamabad
Agricultural land in Deh 42 Dad Taluka/ District Nawabshah
Agricultural land in Deh 51 Dad Taluka Distt Nawabshah
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, Distt. Hyderabad
Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad
Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad
Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad
Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad
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)
FEBCs worth Rs. 4 million
bSHARES IN SUGAR MILLS INCLUDE:
Sakrand Sugar Mills Nawabshah
Ansari Sugar
Mills Hyderabad
Mirza Sugar Mills Badin
Pangrio Sugar Mills Thatta
Bachani Sugar Mills Sanghar
FRONT COMPANIES IN FOREIGN COUNTRIES:
Bomer Fiannce Inc, British Virgin Islands
Mariston Securities Inc, British Virgin Islands
Marleton Business S A, British Virgin Islands
Capricorn Trading S A, British Virgin Islands
Fagarita Consulting INc, British Virgin Islands
Marvil Associated Inc, British Virgin Islands
Pawnbury Finance Ltd, British Virgin Islands
Oxton Trading Limited, British Virgin Islands
Brinslen Invest S A, British Virgin Islands
Chimitex Holding S A, British Virgin Islands
Elkins Holding S A, British Virgin Islands
Minister Invest Ltd, British Virgin Islands
Silvernut Investment Inc, British Virgin Islands
Tacolen Investment Ltd, British Virgin Islands
Marlcrdon Invest S A, British Virgin Islands
Dustan Trading Inc, British Virgin Islands
Reconstruction and Development Finance Inc, British Virgin Islands
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
ZARDARIS PROPERTIES IN UK ARE:
355 acre Rockwood Estate, Surrey (Now stands admitted)
Flat 6, 11 Queensgate 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 and in Hampstead.
ZARDARIS PROPERTIES IN BELGIUM ARE:
12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)
Chausee De-Mons, 1670, Brussels
ZARDARIS PROPERTIES IN FRANCE ARE:
La Manoir De La Reine Blanche and property in Cannes
ZARDARIS PROPERTIES IN USA
— in the name of Asif Zardari and managed by Shimmy Qureshi are:
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 Sadar-ud-Din Hashwani
ZARDARIS BANK ACCOUNTS IN FOREGN COMPANIES ARE:
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 S A
Banque Pache S A
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, Alwych Branch (Account No. 9683230)
Habib Bank (Pall Mall Branch).
National Westminster Bank, Barking Branch, (Account No. 28558999).
Habib Bank AG, Moorgate, London EC2
National Westminster Bank, Edgware Road, London
Banque Financiei E Dela Citee, Credit 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 Chillaum |