Wednesday, August 27, 2008

Zardari Hidden Assets


SOME OF KNOWN PROPERTIES & ASSETS OF ASIF ALI ZARDARI AS PER NAB OFFICIAL RECORD:THE LOCAL ASSETS ARE:
1. Plot no. 121, Street 16, Phase VIII, DHA Karachi . 2000 sq.yards.
2. Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar measuring 107 acres.
3. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 165.15 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
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 19, F-8/2, Islamabad
Agricultural land in Deh 42 Dad Taluka/ District Nawabshah 740 acres
Agricultural land in Deh 51 Dad Taluka Distt Nawabshah 530 acres
Plot No 3 & 4 Sikni (residential) Near 8000 sq. yards.
Housing Society Ltd. Nawabshah
CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah
Agricultural land in Deh 23-Deh Taluka & District Nawabshah 940 acres
Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah 1230 acres
Agricultural land in Deh 76-Nusrat Taluka, Nawabshah 2117 acres
Plot No. A/136 Survey No 2346 Ward A Government Employee's Cooperative Housing Society Ltd, Nawabshah 8000 sq. yards
Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad 711 acres
Agricultural land in Deh Aroro Taluka Tando Allah Yar 622 acres
Agricultural land in Deh Nondani Taluka Tando Allah Yar 1430 acres
Agricultural land in Deh Lotko Taluka Tando Allah Yar 2330 acres
Agricultural land in Deh Jhol Taluka Tando Allah Yar 230 acres
Agricultural land in Deh Kandari Taluka Tando Allah Yar 856 acres
Agricultural land in Deh Deghi Taluka Tando Mohammad Khan 743 acres
Agricultural land in Deh Rahooki Taluka, Hyderabad 932 acres
Property in Deh Charo Taluka, Badin 1140 acres
Agricultural property in Deh Dali Wadi Taluka, Hyderabad 3122 acres
Five acres prime land allotted by DG KDA in 1995/96
4,000 kanals on Simli Dam
880 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. 48 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 IslandsMariston Securities Inc, Marleton Business S A, Capricorn Trading S A, Fagarita Consulting INc, Marvil Associated Inc,Pawnbury Finance Ltd, Oxton Trading Limited, Brinslen Invest S A, Chimitex Holding S A, Elkins Holding S A, Minister Invest Ltd, Silvernut Investment Inc, Tacolen Investment Ltd,Marlcrdon Invest S A, Dustan Trading Inc, Reconstruction and Development Finance Inc, Nassam Alexander Inc.Westminster Securities Inc.Laptworth Investment Inc 202, Saint Martin Drive, West JacksonvilleIntra Foods Inc. 3376, Lomrel Grove, Jacksonville , FloridaDynatel Trading Co, FloridaA.. S Realty Inc. Palm Beach Gardens FloridaBon Voyage Travel Consultancy Inc, FloridaPROPERTIES IN UK ARE:355 acre Rockwood Estate, Surrey (Now stands admitted)Flat 6, 11 Queensgate Terrace, London SW726 Palace Mansions, Hammersmith Road , London W1427 Pont Street , London , SW120 Wilton Crescent , London SW123 Lord Chancellor Walk, Coombe Hill, Kingston , SurreyThe Mansion, Warren Lane, West Hampstead, LondonA flat at Queensgate Terrace, LondonHouses at Hammersmith Road, Wilton Crescent , Kingston and in Hampstead.PROPERTIES IN BELGIUM ARE:12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)Chausee De-Mons, 1670, BrusselsPROPERTIES IN FRANCE ARE:La Manoir De La Reine Blanche and property in CannesPROPERTIES IN USA -- in the name of Asif Zardari and managed by Shimmy Qureshi are:Stud farm in TexasWellington Club East, West Palm Beach12165 West Forest Hills , FloridaEscue Farm 13,524 India Mound, West Palm Beach3,220 Santa Barbara Drive , Wellington Florida13,254 Polo Club Road, West Palm Beach Florida3,000 North Ocean Drive , Singer Islands , Florida525 South Flager Driver, West Palm Beach , FloridaMarriott Hotel in Downtown Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din HashwaniBANK 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 ABanque Pache S ABanque Pictet & CieBanque La Henin, Paris (Account No. 00101953552)Bank Natinede Paris in Geneva (Account NO.. 563.726.9)Swiss Bank CorporationChase Manhattan Bank SwitzerlandAmerican Express Bank SwitzerlandSociete De Banque SwisseeBarclays Bank (Knightsbridge Branch) (Account No. 90991473)Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)National WestminsterBank, Alwych Branch (Account No. 9683230)Habib Bank ( Pall Mall Branch).National Westminster Bank, Barking Branch, (Account No. 28558999).Habib Bank AG, Moorgate, London EC2National Westminster Bank, Edgware Road , LondonBanque Financiei E Dela Citee, Credit SuisseHabib Bank AG Zurich , SwitzerlandPictet Et Cie, GenevaCredit Agricole, ParisCredit Agridolf, Branch 11, Place Brevier, 76440, Forges Les FauxCredit Agricole, Branch Haute – Normandie, 76230, Boise Chillaum
Posted by Picasa

1 comment:

  1. This blog does not take any responsibility of the authenticity of this post

    ReplyDelete

Exchange Rate (Pak News)

Exchange Rage (Pak News)