Broker Asif Ali Zardari
Unfortunately the President of Islamic Republic Pakistan

Worth: £900m ($1.8billion) Industry: Politics

ZARDARI’S LOCAL ASSETS ARE:

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 No. A/136 Survey No 2346 Ward A Government Employee’s Cooperative 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 INCLUDE:

1. Sakrand Sugar Mills Nawabshah
   
2. Ansari Sugar
   
3. Mills Hyderabad
   
4. Mirza Sugar Mills Badin
   
5. Pangrio Sugar Mills Thatta
   
6. Bachani Sugar Mills Sanghar

FRONT COMPANIES IN FOREIGN COUNTRIES:

1. Bomer Fiannce 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 INc, British Virgin Islands
   
6. Marvil Associated Inc, British Virgin Islands
   
7. Pawnbury 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, British Virgin Islands
    
18. Nassam Alexander Inc.
    
19. Westminster Securities Inc.
    
20. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville
    
21. Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida
    
22. Dynatel Trading Co, Florida
    
23. A..S Realty Inc. Palm Beach Gardens Florida
    
24. Bon Voyage Travel Consultancy Inc, Florida

ZARDARI’S PROPERTIES IN UK ARE:

1. 355 acre Rockwood Estate, Surrey (Now stands admitted)
   
2. Flat 6, 11 Queensgate 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 Queensgate Terrace, London
   
9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

ZARDARI’S PROPERTIES IN BELGIUM ARE:

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 ARE:

1. La Manoir De La Reine Blanche and property in Cannes

ZARDARI’S PROPERTIES IN USA :
in the name of Asif Zardari and managed by Shimmy Qureshi are:

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

ZARDARI’S BANK ACCOUNTS IN FOREGN COMPANIES ARE:

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 Financiei 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 – Normandie, 76230, Boise Chillaum