AS RECEIVED
From:
Sent: 17 August 2010 21:49
To: PIF
Subject: [Pindi-Islamabad:53887] Zardari only gave 25 lakh to Flood Relief
Most Recent Purchase by Asif Ali Zardari:
A Tower in
Information revealed by the seller himself.
Assets (Plots and Houses) of President Asif Ali Zardari in
Plot No 121, Phase VIII, DHA,
Residential plot No 3 (now house) Block No B-1, City Survey No 2268 Ward-A Nawabshah.
House No 8, St 19, F-8/2,
Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah
CafT Sheraz (C.S No. 2231/2 & 2231/3) Nawabshah
Plot No. A/136 Survey No 2346 Ward A, Government Employees Cooperative Housing Society Ltd, Nawabshah
Property in Deh Charo Taluka, Badin
Five acres prime land allotted by DG KDA in 1995/96
Agricultural Land in
Agricultural land situated in Deh Dali Wadi, Taluka Tando Allah Yar
Agricultural property located in Deh Tahooki Taluka, Distt.
Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah (827.14 acres)
Agricultural land falling in Deh 76-Nusrat Taluka, Distt. Nawabshah (293.18 acres)
Agricultural land in Deh 42 Nusrat Taluka. Distt. Nawabshah.
Agricultural lasnd in Deh 51 Dad Taluka, Distt. Nwabshah.
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
Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt.
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,
Agricultural property in Deh Dali Wadi Taluka Hyderabad.
4,000 kanals on Simli Dam
80 acres of land at
13 acres of land at Maj Gulradi (
One acre plot, GCI,
One acre of land, State Life (
Zardari’s Shares in Sugar Mills include:
Sakrand Sugar Mills Nawabshah
Ansari Sugar Mills
Mirza Sugar Mills Badin
Pangrio Sugar Mills Thatta
Bachani Sugar Mills Sanghar
FEBCs worth Rs. 4 million
Front Companies in Foreign Countries:
Bomer Fiannce Inc,
Mariston Securities Inc,
Marleton Business S A,
Capricorn Trading S A,
Fagarita Consulting Inc,
Marvil Associated Inc,
Pwnbury Finance Ltd,
Oxton Trading Limited,
Brinslen Invest S A,
Chimitex Holding S A,
Elkins Holding S A,
Minister Invest Ltd,
Silvernut Investments Inc.,
Tacolen Investments Ltd,
Marlcrdon Invest S A,
Dustan Trading Inc,
Reconstruction and Dev. Finance Inc,
Nassam Alexander Inc.
Westminster Securities Inc.
Laptworth Investment Inc. 202,
Intra Foods Inc. 3376, Lomrel Grove,
Dynatel Trading Co,
A S Realty Inc.,
Bon Voyage Travel Consultancy Inc,
Properties of President Asif Ali Zardari in
355 acre Rockwood Estate,
Flat 6, 11 Queens Gate Terrace,
26 Palace Mansions,
23 Lord Chancellor Walk, Coombe Hill,
The Mansion,
A Flat at Queensgate Terrace,
Houses of Asif Ali Zardari at:
Hampstead.
Properties of Asif Ali Zardari in
12-3 Boulevard De-Nieuport 1000,
(Building containing 4 shops and 2 large apartments)
Chausee De-Mons, 1670,
Properties of Asif Ali Zardari in
La Manoir De La Reine Blanche
and property in
Properties in the
Stud farm in
12165 West
Escue Farm 13,524
525 South Flager Driver,
Holiday Inn
Owned by Asif Ali Zardari, Iqbal Memon and Sadruddin Hashwani
Bank Accounts of Asif Ali Zardari in Foreign Countries:
Union Bank of
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 SA
Banque Pache SA
Banque Pictet & Cie
Banque La Henin,
Bank Natinede Paris in
Swiss Bank Corporation
Chase Manhattan Bank
American Express Bank
Societe De Banque Swissee
Barclays Bank (Knightsbridge Branch) (Account No. 90991473)
Barclays Bank,
National Westminster Bank, Aldwych Branch (Account No. 96832320)
Harrods Bank Ltd. (A/c No 11309063)
Midland Bank (
National Westminster Bank, Barking Branch (A/c No 28559899)
Habib Bank AG, Moorgate,
National Westminster Bank,
Banque Financiei E Dela Citee, Crdit Suisse
Habib Bank AG
Pictet Et Cie,
Credit Agricole, Paris
Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux
Credit Agricole, Branch Haute – Normandie, 76230,
Reference: All of the above information is taken from Zardari's Properties | My Fun Mails .. Cool Emails Collection ..
Zardari's Property
ZARDARI’S LOCAL ASSETS:
Plot no. 121, Phase VIII, DHA
Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.
Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.
Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres
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
House No 8, St 9, F-8/2,
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.
Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt.
Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt.
Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt.
Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt.
Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt.
Agricultural land in Deh Deghi Taluka Tando Mohammad Khan
Agricultural land in Deh Rahooki Taluka,
Property in Deh Charo Taluka, Badin
Agricultural property in Deh Dali Wadi Taluka,
Five acres prime land allotted by DG KDA in 1995/96
4,000 kanals on Simli Dam
80 acres of land at
13 acres of land at Maj Gulradi (
One acre plot, GCI,
One acre of land, State Life (
FEBCs worth Rs. 4 million
SHARES IN SUGAR MILLS INCLUDE:
Sakrand Sugar Mills Nawabshah
Ansari Sugar
Mills
Mirza Sugar Mills Badin
Pangrio Sugar Mills Thatta
Bachani Sugar Mills Sanghar
FRONT COMPANIES IN FOREIGN COUNTRIES:
Bomer Fiannce Inc,
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.
No comments:
Post a Comment