Properties of Asif Ali Zardari

As published in The Nation, April 01, 1998, the properties of Asif Ali Zardar include:

LOCAL ASSETS:

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 (65.15 acres).
Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah (827.14 acres)
Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah (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
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         “        “
Agricultural land in Deh Nondani Taluka Tando Allah Yar      “        “
Agricultural land in Deh Lotko Taluka Tando Allah Yar          “        “
Agricultural land in Deh Jhol Taluka Tando Allah Yar             “        “
Agricultural land in Deh Kandari Taluka Tando Allah Yar        “        “
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 (Internationa l 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,    “      “     “
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 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

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 Crescen t, 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, Brussels

PROPERTIES IN FRANCE ARE:
La Manoir De La Reine Blanche and property in Cannes

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

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 Chillaume

Known foreign assets of Benazir

According to an information released by a foreign source, the foreign assets of Benazir Bhutto include the following:

Her properties in the UK include:

Rockwood Estate, Haslemere Road, Brooke, Surrey,
Flats 6,11, Queens Gate Terrace London SW7;
26 Palace Mansion, Hammussmilch Road, London W14;
27 Pont Street London SW1; 20, Wilton Crescent, London SW1.

Her properties in France include:

La Manoir Della La Reine Branch Mormon Ville, Hameau, (Near Forges);

France 76780,5 Acre +2 attached properties (4.8 million French Francs in 1990);

Property in Cannes France.

Her properties in the USA include:

Stud Farm in Texas; Wellington Club East, West Palm Beach,
Escue Farm, 13524, India Mound, West Palm Beach, Florida,
417 Acres; 3220 Santa Barba Drive Wellington, Florida;
13254, Polo Club Road, West Palm Beach, Florida;
3000, North Ocean Drive, Singer Islands, Florida;
525, South Flager Drive, West Palm Beach, Florida.

Based upon the available data and recent evaluations, the total estimated value of the above stated assets amount to 1.5 billion dollars. The information can be further authenticated through property evaluators and agents.

Even if we discount this list and disregard accusations by local authorities as political assassination of the couple; Polish, Swiss and French Courts provided evidence of the alleged corruption back in 1998.
Now this man is contesting for Presidency. God Bless our collective wisdom

Read the original post