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Asif Ali Zardari

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BioEdit

StatusEdit

Accountability, Assets, etc.Edit

News report, August, 2006:

See also Nawaz Sharif [1] NAB releases Zardari’s asset details

ISLAMABAD: The National Accountability Bureau (NAB) has provided a list detailing Asif Ali Zardari’s assets to an accountability court (AC). NAB had filed a reference against Zardari for accumulating prima facie assets, properties and bank accounts overseas from corruption in collaboration with his spouse Benazir Bhutto and other government functionaries. The court has also ordered freezing Zardari’s foreign properties.

Following is the list of properties:

Agricultural land in Deh 51 Dad Taluka, Nawabshah.

Plot No three and four Sikni (Residential) Near Housing Society Ltd, Nawabshah.

Café Sheraz (CS No 2231/2 and 2231/3), Nawabshah.

Agricultural land in Deh 23-Deh Taluka and Nawabshah.

Agricultural land 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 Employees Cooperative Housing Society Ltd, Nawabshah.

Agricultural land in Deh Jaryoon, Tando Allah Yar, Hyderabad.

Agricultural land in Deh Aroro, Tando Allah Yar.

Agricultural land in Deh Nondani, Tando Allah Yar.

Agricultural land in Deh Lotko, Tando Allah Yar.

Agricultural land in Deh Jhol, Tando Allah Yar.

Agricultural land in Deh Kandari, Tando Allah Yar.

Agricultural land in Deh Deghi, Tando Mohammad Khan, Hyderabad.

Agricultural land in Deh Rahooki, Hyderabad.

Property in Deh Charo Taluka, Badin.

Agricultural property in Deh Dali Wadi Taluka, Hyderabad.

Five areas prime land allotted by DGKDA 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 Centre, Sadar).

Shares:

Sakrand Sugar Mills, Nawabshah. [2]

Ansari Sugar Mills, Hyderabad. [3]

Mirza Sugar Mills, Badin. [4]

Pangrio Sugar Mills, Thatta. [5]

Bachani Sugar Mills, Sanghar. [Bachani Sugar Mills, Sanghar]

FEBCs worth Rs 4,000,000.

70% shares in Descon Engineering (Pvt.) Limited [6]

Foreign Assets (Front Companies):

Bomer Finance Inc, British Virgin Islands. (no website found for Bomer Finance Inc)

Mariston Securities Inc, British Virgin Island. ( no website found).

Marleton Business SA, British Virgin Islands. (no website found).

Capricorn Trading SA, British Virgin Islands. (no website found).

Fagarita Consulting Inc, British Virgin Islands.

Marvil Associated Inc, British Virgin Islands.

Pwnbury Finance Ltd, British Virgin Islands.

Oxton Trading Ltd, British Virgin Islands.

Brinslen Invest SA, British Virgin Islands.

Chimitex Holding SA, British Virgin Islands.

Elkins Holding S. A. British Virgin Islands.

Minister Invest Ltd, British Virgin Islands.

Silvernut Investments Inc, British Virgin Islands.

Tacolen Investment Ltd, British Virgin Islands.

Marlcrdon Invest SA, British Virgin Islands.

Dustan Trading Inc, British Virgin Islands.

Reconstruction and Development Finance Inc, British Virgin Islands.

Nassam Alexander Inc.

Westminster Securities Inc.

Lapworth Investment Inc, 202 Saint Martin Drive, West Jacksonville.

Intra Foods Inc, 376 Lomrel Grove, Jacksonville, Florida.

Dynatel Trading Co, Florida.

AS Realty Inc, Palm Beach Gardens, Florida.

Bon Voyage Travel Consultancy.

Properties in UK:

Rockwood Estate, Haslemere Road, Surrey.

Flat 6, 11 Queens gate Terrace, London SW7. [7]

26 Palace Mansions, Hammersmith Road, London W14. (address does not exist on google).

27 Pont Street London SW1. [8]

20 Wilton Cresent London SW1. [9]

23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey KT2 7 AG. (address not valid).

The Mansion, Warren Lane, West Hampstead, London NW6. (on google several places show up - can't be true).

Properties in Belgium:

12-3 Boulevard De-Nieuport, 1000, Brussels (building containing 4 shops and 2 large apartments). [10]

Cauisee De-mons, 1670 Brussels. (address not valid).

Properties in US

(In Zardari’s name and managed by Shimmy Qureshi):

Stud farm in Texas. (no address - can't find it).

Wellington Club East. (no address - can't find it).

West Palm Beach, 12165 West Forest Hills, Florida. (address not valid). Escue Farm 13524 India Mound, West Palm Beach, Florida. [11]

3220 Santa Barba Drive, Wellington Florida. [12]

13254 Polo Club Road, West Palm Beach, Florida. [13]

3000 North Ocean Drive, Singer Islands, Florida. (address not valid)

525 South Flager Drive, West Palm Beach, Florida. (not valid but map shows: [14])

Holiday Inn Huston (Owned by Asif Ali Zardari, Iqbal Memon and Sadaruddin Hashwani). There are 10 Holiday Inns in Houston.

Bank Accounts:

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 NA Dubai (Account No.818097).

Barclays Bank (SUISE) (Account No.62290209).

Barclays Bank (SUISEE) (Account No.62274400).

Banque Centrade Ormard Burrus SA.

Banque Pache SA.

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 (A/C No.96832320).

Harrods Bank Limited (A/c No.11309063).

Midland Bank (Pall Mall Branch).

National Westminster Bank, Barking Branch (A/C No.28559899).

Habib Bank AG, Moorgate, London EC2.

National Westminster Bank, Edgware Road London W2.

Banque Financiei e Dela Citee.

Crdit 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. Beghariti ka Adda in Lahore, Pakistan



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