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Thread: Asif Zardari’s - List of Local & International Wealth

  1. Post Asif Zardari’s - List of Local & International Wealth



    Asif Zardari’s - List of Local & International Wealth


    I have been in receipt of this extensive list of Asif Zardari’s Local and International holdings sent to me via a number of sources, in all honesty I have no way of precisely confirming the authenticity of this list but place it on this blog in an attempt to figure out what true what is simply hype. There is little doubt in my mind that this list may be quite close to being authentic considering the massive corruption that has plagued Pakistan in his previous two tenures in power, little to know that the Metamorphosis of 2008 which changed the way he appeared orchestrated after the assassination of his wife on 27th December 2007. Are we to believe in a ‘rejuvenated, honest by-the-books leader’, or are we gearing up to push Zardari further up into Pakistans Rich List of 2008 where he was previously ranked at #2.

    I can also suspect that the sudden revelation if this list could be a deliberate retaliation by the ‘agencies’ to push Zardari on the back foot and move off Musharraf’s impeachment attack. Whatever be the case this massive list is jaw dropping amazing, I have no idea about the total valuation of the wealth itemized here but I suspect it could easily be an aggregated wealth as listed = £900m / ($1.8billion) or more

    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

    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


    Mubasshar


  2. #2
    xXxpert Guest

    Re: Asif Zardari’s - List of Local & International Wealth

    oh is ne to loot liya hy Pakistan ko

  3. Post Re: Asif Zardari’s - List of Local & International Wealth

    is liya to kahta han pakistan khapay khapay.
    wo ya is liya nahi kahta ka in ko muhabat ha is liya kahta han ka ager pakistan na raha to commission kahan sa mila ga. dolat ko double sa triple kasa karain ga.

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