PROPERTIES OF ASIF ALI ZARDARI[FONT="]
[/FONT](as published in the Nation of April 01, 1998)[FONT="]
[/FONT]THE LOCAL ASSETS ARE:[FONT="]
[/FONT]Plot no. 121, Phase VIII, DHA Karachi.[FONT="]
[/FONT]Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.[FONT="]
[/FONT]Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.[FONT="]
[/FONT]Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres[FONT="]
[/FONT]Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres[FONT="]
[/FONT]Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah[FONT="]
[/FONT]Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi[FONT="]
[/FONT]Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi[FONT="]
[/FONT]House No 8, St 19, F-8/2, Islamabad[FONT="]
[/FONT]Agricultural land in Deh 42 Dad Taluka/ District Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 51 Dad Taluka Distt Nawabshah[FONT="]
[/FONT]Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah[FONT="]
[/FONT]CafT Sheraz (C.S No. 2231/2 & 2231/3) Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 23-Deh Taluka & District Nawabshah[FONT="]
[/FONT]Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 76-Nusrat Taluka, Nawabshah[FONT="]
[/FONT]Plot No. A/136 Survey No 2346 Ward A Government Employee's Cooperative Housing Society Ltd, Nawabshah[FONT="]
[/FONT]Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad[FONT="]
[/FONT]Agricultural land in Deh Aroro Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Nondani Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Lotko Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Jhol Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Kandari Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Deghi Taluka Tando Mohammad Khan[FONT="]
[/FONT]Agricultural land in Deh Rahooki Taluka, Hyderabad[FONT="]
[/FONT]Property in Deh Charo Taluka, Badin[FONT="]
[/FONT]Agricultural property in Deh Dali Wadi Taluka, Hyderabad[FONT="]
[/FONT]Five acres prime land allotted by DG KDA in 1995/96[FONT="]
[/FONT]4,000 kanals on Simli Dam[FONT="]
[/FONT]80 acres of land at Hawkes Bay[FONT="]
[/FONT]13 acres of land at Maj Gulradi (KPT Land)[FONT="]
[/FONT]One acre plot, GCI, Clifton[FONT="]
[/FONT]One acre of land, State Life (International Center, Sadar)[FONT="]
[/FONT]FEBCs worth Rs. 4 million[FONT="]
[/FONT]SHARES IN SUGAR MILLS INCLUDE:[FONT="]
[/FONT]Sakrand Sugar Mills Nawabshah[FONT="]
[/FONT]Ansari Sugar Mills Hyderabad[FONT="]
[/FONT]Mirza Sugar Mills Badin[FONT="]
[/FONT]Pangrio Sugar Mills Thatta[FONT="]
[/FONT]Bachani Sugar Mills Sanghar[FONT="]
[/FONT]FRONT COMPANIES IN FOREIGN COUNTRIES:[FONT="]
[/FONT] Bomer Fiannce Inc, British Virgin Islands[FONT="]
[/FONT] Mariston Securities Inc, ' ' '[FONT="]
[/FONT] Marleton Business S A, ' ' '[FONT="]
[/FONT] Capricorn Trading S A, ' ' '[FONT="]
[/FONT] Fagarita Consulting INc, ' ' '[FONT="]
[/FONT] Marvil Associated Inc, , ' ' '[FONT="]
[/FONT] Pawnbury Finance Ltd, ' ' '[FONT="]
[/FONT] Oxton Trading Limited, ' ' '[FONT="]
[/FONT] Brinslen Invest S A, ' ' '[FONT="]
[/FONT] Chimitex Holding S A, ' ' '[FONT="]
[/FONT] Elkins Holding S A, ' ' '[FONT="]
[/FONT] Minister Invest Ltd, ' ' '[FONT="]
[/FONT] Silvernut Investment Inc, ' ' '[FONT="]
[/FONT] Tacolen Investment Ltd, ' ' '[FONT="]
[/FONT] Marlcrdon Invest S A, ' ' '[FONT="]
[/FONT] Dustan Trading Inc, ' ' '[FONT="]
[/FONT] Reconstruction and Development Finance Inc, ' ' '[FONT="]
[/FONT] Nassam Alexander Inc.[FONT="]
[/FONT] Westminster Securities Inc.[FONT="]
[/FONT]Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville[FONT="]
[/FONT]Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida[FONT="]
[/FONT] Dynatel Trading Co, Florida[FONT="]
[/FONT] A.S Realty Inc. Palm Beach Gardens Florida[FONT="]
[/FONT] Bon Voyage Travel Consultancy Inc, Florida[FONT="]
[/FONT]PROPERTIES IN UK ARE:[FONT="]
[/FONT] 355 acre Rockwood Estate, Surrey (Now stands admitted)[FONT="]
[/FONT] Flat 6, 11 Queensgate Terrace, London SW7[FONT="]
[/FONT] 26 Palace Mansions, Hammersmith Road, London W14[FONT="]
[/FONT] 27 Pont Street, London, SW1[FONT="]
[/FONT] 20 Wilton Crescent, London SW1[FONT="]
[/FONT] 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey[FONT="]
[/FONT] The Mansion, Warren Lane, West Hampstead, London[FONT="]
[/FONT] A flat at Queensgate Terrace, London[FONT="]
[/FONT]Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.[FONT="]
[/FONT]PROPERTIES IN BELGIUM ARE:[FONT="]
[/FONT]12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)[FONT="]
[/FONT]Chausee De-Mons, 1670, Brussels[FONT="]
[/FONT]PROPERTIES IN FRANCE ARE:[FONT="]
[/FONT]La Manoir De La Reine Blanche and property in Cannes[FONT="]
[/FONT]PROPERTIES IN USA -- in the name of Asif Zardari and managed by Shimmy Qureshi are:[FONT="]
[/FONT] Stud farm in Texas[FONT="]
[/FONT] Wellington Club East, West Palm Beach[FONT="]
[/FONT] 12165 West Forest Hills, Florida[FONT="]
[/FONT] Escue Farm 13,524 India Mound, West Palm Beach[FONT="]
[/FONT] 3,220 Santa Barbara Drive, Wellington Florida[FONT="]
[/FONT] 13,254 Polo Club Road, West Palm Beach Florida[FONT="]
[/FONT] 3,000 North Ocean Drive, Singer Islands, Florida[FONT="]
[/FONT] 525 South Flager Driver, West Palm Beach, Florida[FONT="]
[/FONT]Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani[FONT="]
[/FONT]BANK ACCOUNTS IN FOREGN COMPANIES ARE:[FONT="]
[/FONT]Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)[FONT="]
[/FONT] Citibank Private Limited (SWZ) (Account No. 342034)[FONT="]
[/FONT] Citibank N A Dubai (Account No. 818097)[FONT="]
[/FONT] Barclays Bank (Suisse) (Account No. 62290209)[FONT="]
[/FONT] Barclays Bank (Suisse) (Account No. 62274400)[FONT="]
[/FONT] Banque Centrade Ormard Burrus S A[FONT="]
[/FONT] Banque Pache S A[FONT="]
[/FONT] Banque Pictet & Cie[FONT="]
[/FONT] Banque La Henin, Paris (Account No. 00101953552)[FONT="]
[/FONT] Bank Natinede Paris in Geneva (Account NO. 563.726.9)[FONT="]
[/FONT] Swiss Bank Corporation[FONT="]
[/FONT] Chase Manhattan Bank Switzerland[FONT="]
[/FONT] American Express Bank Switzerland[FONT="]
[/FONT] Societe De Banque Swissee[FONT="]
[/FONT] Barclays Bank (Knightsbridge Branch) (Account No. 90991473)[FONT="]
[/FONT] Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)[FONT="]
[/FONT] National Westminster Bank, Alwych Branch (Account No. 9683230)[FONT="]
[/FONT] Habib Bank (Pall Mall Branch).[FONT="]
[/FONT] National Westminster Bank, Barking Branch, (Account No. 28558999).[FONT="]
[/FONT] Habib Bank AG, Moorgate, London EC2[FONT="]
[/FONT] National Westminster Bank, Edgware Road, London[FONT="]
[/FONT] Banque Financiei E Dela Citee, Credit Suisse[FONT="]
[/FONT] Habib Bank AG Zurich, Switzerland[FONT="]
[/FONT] Pictet Et Cie, Geneva[FONT="]
[/FONT] Credit Agricole, Paris[FONT="]
[/FONT] Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux[FONT="]
[/FONT] Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaume
Yeh To 1998 Ka Haal Hai Jab Yeh President B Nahi Tha,,, Aur Ab To Sab Kuch Hi Iskay Haath Mai Hai To Aap Soch Sakte Hain...........
[FONT="] [/FONT]
[/FONT](as published in the Nation of April 01, 1998)[FONT="]
[/FONT]THE LOCAL ASSETS ARE:[FONT="]
[/FONT]Plot no. 121, Phase VIII, DHA Karachi.[FONT="]
[/FONT]Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.[FONT="]
[/FONT]Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.[FONT="]
[/FONT]Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres[FONT="]
[/FONT]Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres[FONT="]
[/FONT]Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah[FONT="]
[/FONT]Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi[FONT="]
[/FONT]Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi[FONT="]
[/FONT]House No 8, St 19, F-8/2, Islamabad[FONT="]
[/FONT]Agricultural land in Deh 42 Dad Taluka/ District Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 51 Dad Taluka Distt Nawabshah[FONT="]
[/FONT]Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah[FONT="]
[/FONT]CafT Sheraz (C.S No. 2231/2 & 2231/3) Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 23-Deh Taluka & District Nawabshah[FONT="]
[/FONT]Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah[FONT="]
[/FONT]Agricultural land in Deh 76-Nusrat Taluka, Nawabshah[FONT="]
[/FONT]Plot No. A/136 Survey No 2346 Ward A Government Employee's Cooperative Housing Society Ltd, Nawabshah[FONT="]
[/FONT]Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad[FONT="]
[/FONT]Agricultural land in Deh Aroro Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Nondani Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Lotko Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Jhol Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Kandari Taluka Tando Allah Yar ' '[FONT="]
[/FONT]Agricultural land in Deh Deghi Taluka Tando Mohammad Khan[FONT="]
[/FONT]Agricultural land in Deh Rahooki Taluka, Hyderabad[FONT="]
[/FONT]Property in Deh Charo Taluka, Badin[FONT="]
[/FONT]Agricultural property in Deh Dali Wadi Taluka, Hyderabad[FONT="]
[/FONT]Five acres prime land allotted by DG KDA in 1995/96[FONT="]
[/FONT]4,000 kanals on Simli Dam[FONT="]
[/FONT]80 acres of land at Hawkes Bay[FONT="]
[/FONT]13 acres of land at Maj Gulradi (KPT Land)[FONT="]
[/FONT]One acre plot, GCI, Clifton[FONT="]
[/FONT]One acre of land, State Life (International Center, Sadar)[FONT="]
[/FONT]FEBCs worth Rs. 4 million[FONT="]
[/FONT]SHARES IN SUGAR MILLS INCLUDE:[FONT="]
[/FONT]Sakrand Sugar Mills Nawabshah[FONT="]
[/FONT]Ansari Sugar Mills Hyderabad[FONT="]
[/FONT]Mirza Sugar Mills Badin[FONT="]
[/FONT]Pangrio Sugar Mills Thatta[FONT="]
[/FONT]Bachani Sugar Mills Sanghar[FONT="]
[/FONT]FRONT COMPANIES IN FOREIGN COUNTRIES:[FONT="]
[/FONT] Bomer Fiannce Inc, British Virgin Islands[FONT="]
[/FONT] Mariston Securities Inc, ' ' '[FONT="]
[/FONT] Marleton Business S A, ' ' '[FONT="]
[/FONT] Capricorn Trading S A, ' ' '[FONT="]
[/FONT] Fagarita Consulting INc, ' ' '[FONT="]
[/FONT] Marvil Associated Inc, , ' ' '[FONT="]
[/FONT] Pawnbury Finance Ltd, ' ' '[FONT="]
[/FONT] Oxton Trading Limited, ' ' '[FONT="]
[/FONT] Brinslen Invest S A, ' ' '[FONT="]
[/FONT] Chimitex Holding S A, ' ' '[FONT="]
[/FONT] Elkins Holding S A, ' ' '[FONT="]
[/FONT] Minister Invest Ltd, ' ' '[FONT="]
[/FONT] Silvernut Investment Inc, ' ' '[FONT="]
[/FONT] Tacolen Investment Ltd, ' ' '[FONT="]
[/FONT] Marlcrdon Invest S A, ' ' '[FONT="]
[/FONT] Dustan Trading Inc, ' ' '[FONT="]
[/FONT] Reconstruction and Development Finance Inc, ' ' '[FONT="]
[/FONT] Nassam Alexander Inc.[FONT="]
[/FONT] Westminster Securities Inc.[FONT="]
[/FONT]Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville[FONT="]
[/FONT]Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida[FONT="]
[/FONT] Dynatel Trading Co, Florida[FONT="]
[/FONT] A.S Realty Inc. Palm Beach Gardens Florida[FONT="]
[/FONT] Bon Voyage Travel Consultancy Inc, Florida[FONT="]
[/FONT]PROPERTIES IN UK ARE:[FONT="]
[/FONT] 355 acre Rockwood Estate, Surrey (Now stands admitted)[FONT="]
[/FONT] Flat 6, 11 Queensgate Terrace, London SW7[FONT="]
[/FONT] 26 Palace Mansions, Hammersmith Road, London W14[FONT="]
[/FONT] 27 Pont Street, London, SW1[FONT="]
[/FONT] 20 Wilton Crescent, London SW1[FONT="]
[/FONT] 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey[FONT="]
[/FONT] The Mansion, Warren Lane, West Hampstead, London[FONT="]
[/FONT] A flat at Queensgate Terrace, London[FONT="]
[/FONT]Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.[FONT="]
[/FONT]PROPERTIES IN BELGIUM ARE:[FONT="]
[/FONT]12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)[FONT="]
[/FONT]Chausee De-Mons, 1670, Brussels[FONT="]
[/FONT]PROPERTIES IN FRANCE ARE:[FONT="]
[/FONT]La Manoir De La Reine Blanche and property in Cannes[FONT="]
[/FONT]PROPERTIES IN USA -- in the name of Asif Zardari and managed by Shimmy Qureshi are:[FONT="]
[/FONT] Stud farm in Texas[FONT="]
[/FONT] Wellington Club East, West Palm Beach[FONT="]
[/FONT] 12165 West Forest Hills, Florida[FONT="]
[/FONT] Escue Farm 13,524 India Mound, West Palm Beach[FONT="]
[/FONT] 3,220 Santa Barbara Drive, Wellington Florida[FONT="]
[/FONT] 13,254 Polo Club Road, West Palm Beach Florida[FONT="]
[/FONT] 3,000 North Ocean Drive, Singer Islands, Florida[FONT="]
[/FONT] 525 South Flager Driver, West Palm Beach, Florida[FONT="]
[/FONT]Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani[FONT="]
[/FONT]BANK ACCOUNTS IN FOREGN COMPANIES ARE:[FONT="]
[/FONT]Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)[FONT="]
[/FONT] Citibank Private Limited (SWZ) (Account No. 342034)[FONT="]
[/FONT] Citibank N A Dubai (Account No. 818097)[FONT="]
[/FONT] Barclays Bank (Suisse) (Account No. 62290209)[FONT="]
[/FONT] Barclays Bank (Suisse) (Account No. 62274400)[FONT="]
[/FONT] Banque Centrade Ormard Burrus S A[FONT="]
[/FONT] Banque Pache S A[FONT="]
[/FONT] Banque Pictet & Cie[FONT="]
[/FONT] Banque La Henin, Paris (Account No. 00101953552)[FONT="]
[/FONT] Bank Natinede Paris in Geneva (Account NO. 563.726.9)[FONT="]
[/FONT] Swiss Bank Corporation[FONT="]
[/FONT] Chase Manhattan Bank Switzerland[FONT="]
[/FONT] American Express Bank Switzerland[FONT="]
[/FONT] Societe De Banque Swissee[FONT="]
[/FONT] Barclays Bank (Knightsbridge Branch) (Account No. 90991473)[FONT="]
[/FONT] Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)[FONT="]
[/FONT] National Westminster Bank, Alwych Branch (Account No. 9683230)[FONT="]
[/FONT] Habib Bank (Pall Mall Branch).[FONT="]
[/FONT] National Westminster Bank, Barking Branch, (Account No. 28558999).[FONT="]
[/FONT] Habib Bank AG, Moorgate, London EC2[FONT="]
[/FONT] National Westminster Bank, Edgware Road, London[FONT="]
[/FONT] Banque Financiei E Dela Citee, Credit Suisse[FONT="]
[/FONT] Habib Bank AG Zurich, Switzerland[FONT="]
[/FONT] Pictet Et Cie, Geneva[FONT="]
[/FONT] Credit Agricole, Paris[FONT="]
[/FONT] Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux[FONT="]
[/FONT] Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaume
Yeh To 1998 Ka Haal Hai Jab Yeh President B Nahi Tha,,, Aur Ab To Sab Kuch Hi Iskay Haath Mai Hai To Aap Soch Sakte Hain...........
[FONT="] [/FONT]