National Accountability Bureau (NAB) had filed a reference before the Accountability Court involving charges that Asif Ali Zardari had accumulated properties, assets and bank accounts through corrupt practices in "collusive arrangement" with his spouse Benazir Bhutto and state functionaries during her government.
a) Plot No 121, Khayaban-e-Faisal, Phase VIII, Defence Housing Authority, Karachi.
b) Agricultural land situated in Deh Dali Wadi, Taluka Tando Allah Yar.
c) Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.
d) Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawab-shah measuring 827.14 acres.
e) Agricultural land situated in Deh 76-Nusrat Taluka District Nawabshah measuring 293-18 acres.
f) Residential Plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah Co-operative Housing Society Ltd Nawabshah.
g) Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi.
h) Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi.
i) House No 8, St.19, F-8/2, Islamabad.
j) Agricultural land in Deh 42 Nusrat Taluka/District Nawabshah.
k) Agricultural Land in Deh 51 Dad Taluka Distt. Nawabshah.
l) Plot No 3 & 4 Sikni (Residential) Near Housing Society Ltd Nawabshah.
m) Caf Sheraz (C.S.No 2231/2 & 2231/3) Nawabshah.
n) Agricultural land in Deh 23-Deh Taluka & District Nawabshah.
o) Agricultural Property in Deh 72-A, Nusrat Taluka, Distt Nawabshah.
p) Agricultural land in Deh 76-Nusrat Taluka, distt Nawabshah.
q) Plot No A/136 Survey No 2346 Ward A Government Employees Co-operative Housing Society Ltd Nawabshah.
r) Agricultural Land in Deh Jaryoon Taluka Tando AllahYar, Hyderabad.
s) Agricultural Land in Deh Aroro Taluka Tando Allah Yar District Hyderabad.
t) Agricultural Land in Deh Nondani Taluka Tando Allah Yar District Hyderabad.
u) Agricultural Land in Deh Lotko Taluka Tando Allah Yar District Hyderabad.
v) Agricultural Land in Deh Jhol Taluka Tando Allah Yar District Hyderabad.
w) Agricultural Land in Deh Kandari Taluka Tando Allah Yar District Hyderabad.
x) Agricultural Land in Deh Deghi Taluka Tando Mohammad Khan District Hyderabad.
y) Agricultural Land in Deh Rahooki Taluka and District Hyderabad.
i) Property in Deh Charo Taluka, Distt. Badin.
ii) Agricultural Property in Deh Dali Wadi Taluka Distt. Hyderabad.
1) Sakrand Sugar Mills, Nawabshah.
2) Ansari Sugar Mills, Hyderabad.
3) Mirza Sugar Mills, Badin.
4) Pangrio Sugar Mills, Thatta.
5) Bachani Sugar Mills, Sanghar.
6) FEBCs worth Rs 40 Lac.
iii) 5 Areas Prime land allotted by D.G.K.D.A. in 1995/96.
iv) 4000 Kanals on Simli Dam.
v) 80 Acres of land at Hawkes Bay.
vi) 13 Acres of land at Major Gulradi (KPT land).
vii) 1 Acre Plot, G.C.I., Clifton.
viii) 1 Acre of land State life (International Center, Sadar).
1. Bomer Finance Inc British Virgin Islands.
2. Mariston Securities Inc British Virgin Island.
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. Pwnbury 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 Investments 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. Lapworth 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.
a. Rockwood Estate, Haslemere Road, Surrey.
b. Flat 6, 11 Queens gate Terrace, London SW7.
c. 26 Palace Mansions, Hamme-rsmith Road, London W14.
d. 27 Pont Street London SW1.
e. 20 Wilton Crescent London SW1.
f. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey KT2 7 AG.
g. The Mansion, Warren Lane, West Hampstead, London NW6.
i) La Manoir De La Reine Blanche.
ii) Property in Cannes, France.
(i) Stud Farm in Texas.
(ii) Wellington Club East.
(iii) West Palm Beach, 12165 West Forest Hills, Florida.
(iv) Escue Farm 13524 India Mound, West Palm Beach, Florida.
(v) 3220 Santa Barba Drive, Wellington Florida.
(vi) 13254 Polo Club Road, West Palm Beach, Florida.
(vii) 3000 North Ocean Drive, Singer Islands, Florida.
(viii) 525 South Flager Drive, West Palm Beach, Florida.
(ix) Holiday Inn Houston, Owned by Asif Ali Zardari, Iqbal Memon and Sadar ud Din Hashwani.
25. Union Bank of Switzerland (Account No 552.343, 257.556.60Q, 433. 142.60V, 216.393.60T).
26. Citibank Private Limited (SWZ) (Account No 342034).
27. Citibank N.A Dubai (Account No 818097).
28. Barclays Bank (Suise) (Account No 62290209).
29. Barclays Bank (Suise) (Account No 62274400).
30. Banque Centrade Ormard Burrus S.A.
31. Banque Pache S.A Banque Pictet & CIE.
32. Banque la Henin, Paris (Account No 00101953552).
33. Bank Natinede Paris in Geneva (Account No 563.726.9).
34. Swiss Bank Corporation.
35. Chase Manhattan Bank Switzerland American Express Bank Switzerland.
36. Societe de Banque Swissee.
I. Barclays Bank (Knightsbridge branch) (Account No 90991473).
II. Barclays Bank (Kingston and Chelsea branch) (Sort Code 20-47-34135).
III. National Westminster Bank (Alwych branch (A/C No 96832320).
IV. Harrods Bank Limited (A/c No 11309063).
V. Midland Bank (Pall Mall branch).
VI. National Westminster Bank (Barking branch) (A/C No 28559899).
VII. Habib Bank A.G., Moorgate, London EC2.
VIII. National Westminster Bank, Edgware Road London W2.
IX. Banque Financiei E Dela Citee.
X. Credit Suisse.
XI. Habib Bank A.G. Zurich, Switzerland.
XII. Pictet Et CIE, Geneva.
XIII. Credit Agricole, Paris.
XIV. Credit Agridolf, branch 11, Place Brevier. 76440, Forges Les Faux.
XV. Credit Agricole, branch Haute - Normandie, 76230, Boise Chillaume.