Broker Asif Ali Zardari
Unfortunately the President of Islamic Republic Pakistan
Worth: £900m ($1.8billion) Industry: Politics
ZARDARI’S 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 Employee’s 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
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
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
ZARDARI’S 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.
ZARDARI’S PROPERTIES IN BELGIUM ARE:
- 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and
2 large apartments) - Chausee De-Mons, 1670, Brussels
ZARDARI’S PROPERTIES IN FRANCE ARE:
- 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:
- 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
ZARDARI’S 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
