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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
  15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473)
  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
DISCLAIMER: We have no way in confirming the authenticity of this list, and would appreciate help in confirming some/all items listed here, errors and omissions will be corrected as identified

UPDATE: Some reports as supporting evidence


147 Comments

  • Muhammad bin qasim |

    we accept it or not He is our president, no doubt he came thru back door but he is a reality. spilt milk can not give cream so we as a nation ve become spilt milk so we will ve heads like him, then why we are so worried now, we like him or not he is there dudes…..! First we are corrupt so we ve chosen a corrupt! How is that….?

  • ashfaq ahmad |

    zaleel, kutta, kanjer, dhae mazhab

    Asif ali Zardari kameena key maa ko pakistan kay sabb luteron kay salam kay uss kameeney nay aesaa nayab kameena janam deya hay,

    asif zardari bachpann may gaandu reh chuka hay

  • T A Raja |

    I think that Asif Ali Zardari was involved in killing his wife. He paid the politicions to vote for him so he could become president. He did a deal with America that he will handover the islamic nuclear state to them in pieces if they helped him to become president of Pakistan. The Pakistani nation should realise that he is keeping his investments in other countries.

  • irsa malik |

    asif zardari involved in the murder of his wife for taking power and for wealth of his wife peoples party get sympthic vote …………i pray to allah that this government never come again……….

  • ali hassan |

    my grandfather & he are best friends and my grandpaa is his lawyer too

    • Rajab |

      Mr. Ali Hassan

      Looks like your grandpa is also as big a crook, terrorist, thief, corrupt, murderer, kidnapper and an animal like Asif Zardari the mad dog of NAPAK ISTAN

  • sajjad |

    ALLAH HO AKBAR, ITNI DOLAT KA KIA KERNA HA ZARDARI SB ? IC DOLAT KO BECH KER PAISA APNY WATAN MEIN WAPIS LAEIN YAR,HAZRAT UMAR (R.A)K NAQSHEY KADAM PEY CHAL K APNI AKBIT SUNWAR LEIN.ABI TU MOKA HA PHIR SHAYED WKAT HAT MEIN NA RAHEY.KIA PATA KUB SANSOON KI LARRI TOOT JAEY ?IS MULK KA BACHA BACHA KERZY MEIN JAKRA HUA HA,EHSAAN KER JEIN WAKAT HA HO SAKTA HA AP KO DEKH KER BAKI B APNI DOLAT WAPIS LEY AYEIN.ANEY WALI DUNIA MEIN GHAR BNNA LEIN PLZ.

  • Abdul Hameed Khan |

    If all are true then he (Asif Ali Zardari) should ready to answer to Allah on the day of jugment when nothing will be cover himself and dafinately criminals will be thrown into the hell. Remember that more life has gone and little is left.

  • Salman shah hasilpur |

    jub bhi kabhi bazar main bikta hai, muzdoor ka gosht

    shahrahon pe gahribon ka lahu behta hai

    agg si seenay main rah rah k uthti hai, mat poch

    apnay dil pe mujhy qabo he nahi rehta hai .

    we should think over about our mentality, approach, mindset too. what we are doing and why? why we like to live in utopia,s?lets put hands to let him down, he is just a curse,no need to afraid. we r just answer to mighty GOD. i present my self as a first drop of rain.give me a hand to make a chain. wish u good time pakistan.

  • Saddam Minai |

    PAKISTAN K PRISEDENT SAHAB,

    AGER APP MAY ZARA SE B GAIRAT HAI TO PLZ PAKISTAN K LIYE KUCH KIJYE WARNA YAAD RAKHO QAYAMAT K DIN YE 18 CARORE AWAM APP KA GRIBAN PAKER KAR APNY HUQOOQ LY GE,

    SIKHO HAZRAT ABU BAKER SIDDIQ (radi allaho anho) SE JO FARMATY K MERI SALARY AIK MAZDOOR KI SALARY K BARABAR HOGI MAY B ISI TARHA GUZARA KARONGA JIS TARHA KOI MAZDOOR GUZARA KARTA HAI OR AGER GUZARA NA HO SAKA TO MAZDOOR KI SALARY BARHA DONGA,

    SIKHO HAZRAT UMER (radi allaho anho) SE K WO FARMATY THY, K AGER NEHAR E FURAT K KINARY AIK KUTTA B PIYASA MAR GAYA TO QAYAMAT K DIN UMER SE IS K BARY MAY SAWAL HOGA,

    MAY AIK PAKISTANI HONAY K NATY APP SE AIK BAAT KAHONGA K "KAFAN MAY JAIB NAHI HOTA" YE DOLAT KUCH KAAM NAHI AYEGI APP APNA SARA PAISA LA KAR IS MULK KO DAIN HUM APP KA SATH DAINGY HUM B APNI DOLAT MULK KO DENGY JITNA HO SAKA TAWUN KARINGAY,

    PLZ PAKISTAN K LIYE KUCH KIJE AMERICA KI GHULAMI CHOOR DIJYE OR MADINAY WALAY AQA (SALALLAHO ALAIHE WASALLAM) KI SACHI GHULAMI MAY AJAIYE INSHA'ALLAH DUNIYA OR AKHIRAT MAY SAR KHORO HO JAO GYY…………………….

  • Salmanhaider |

    God wont forgive you for being the most dishonest man on earth, you are a curse on pakistan Mr. Zardari, you wont be alive forever, everything has to come to an end and when there will be your ending, pakistan will celebrate and so will i. May God gives you some sense! WE HATE YOU!

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  • hashim adil |

    Asif Ali zardari is an ugly scar on the face of Pakistan,