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    Full list of foreign currency externalisers

    CATEGORY I :      Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds

    Name of Exporter Sector Amount (USD)
    1.              African Associated Mines Mining 62,049,622
    2.              Marange Resources Mining 54,238,249
    3.              Canadile Miners Mining 31,350,554
    4.              Mbada Diamonds Mining 14,764,060
    5.              Jinan Mining Mining 11,072,668
    6.              Gold Driven Tobacco Tobacco 10,622,789
    7.              Insing Investments Agriculture 10,187,158
    8.              Allied Timbers Zimbabwe Agriculture 4,336,765
    9.              Pacific Cigarette Company Tobacco 4,122,966
    10.           P T Royal Ostrindo Zimbabwe Manufacturing 2,784,459
    11.           Pan African Mining Mining 2,659,335
    12.           Turnall Manufacturing 2,379,579
    13.           Erdogal Enterprises Manufacturing 1,719,696
    14.           Central African Batteries Manufacturing 1,429,674
    15.           Muilholland Marketing t/a Farmgate Agriculture 1,266,576
    16.           Tigrina t/a Farmgate Agriculture 959,027
    17.           Cottrade Agriculture 777,070
    18.           Windmill Manufacturing 776,870
    19.           Tarisiro Mining Investments Mining 662,860
    20.           Steahurst Investments Agriculture 594,443
    21.           DMO Technological Services Manufacturing 582,240
    22.           Zimbabwe Diamond Education College Mining 475,463
    23.           Flair International Manufacturing 421,442
    24.           Chestergate Investments Agriculture 421,351
    25.           Cut Rag Processors Tobacco 418,200
    26.           United Refineries Ltd Manufacturing 387,180
    27.           Zimchem Refiners Manufacturing 342,487
    28.           Unilever South East Africa Manufacturing 315,194
    29.           Hereby Investments 313,500
    30.           Ace Hood Farm Agriculture 312,207
    31.           Hammer and Tongues 311,308
    32.           Slovay Trading Manufacturing 302,625
    33.           Weighbridge Tech Africa Manufacturing 301,575
    34.           Southern Cotton Company Agriculture 296,957
    35.           Raysen Commodities Cross Border Freight 293,461
    36.           Crest Poultry Group Agriculture 286,595
    37.           Fermex Manufacturing 280,763
    38.           Welmed Suppliers Cross Border Freight 280,500
    39.           Zimbabwe Gold Miners & Millers Association (ZIGMMA) Manufacturing 276,153
    40.           Sino-Zim Cotton Holdings Mining 269,181
    41.           Eaglemoss Enterprises Agriculture 249,106
    42.           Makeh Enterprises Cross Border Freight 228,034
    43.           South Wales Electric 227,040
    44.           Jinmac Zim Cotton Manufacturing 210,225
    45.           Tiltlark Trading t/a  RM Tanneries Agriculture 205,065
    46.           Black Box Investments Agriculture 195,000
    47.           First Access Mining Manufacturing 183,503
    48.           Fossil Wood Exporters Manufacturing 180,000
    49.           Allen Wack and Shepherd Manufacturing 161,275
    50.           Coppleridge Enterprises 152,841
    51.           Schweppes Zimbabwe Limited Cross Border Freight 148,128
    52.           Rubber Products Manufacturers Manufacturing 145,032
    53.           Highdon Investments Manufacturing 144,000
    54.           Glanmot Manufacturing  t/a  Steel World Manufacturing 137,839
    55.           Good Memories Enterprises Manufacturing 135,418
    56.           Trafton Enterprises Cross Border Freight 127,960
    57.           Zimboy Shipping Pvt Ltd Manufacturing 121,034
    58.           River Ranch Limited t/a  Limpopo Mineral Resources Limited Cross Border Freight 118,517
    59.           Dinwell Investments t/a  Green Basket Mining 114,864
    60.           Fahad Investments Private Limited Agriculture 113,409
    61.           Corporate Appointments t/A Niloticus Trading Company Mining 112,555
    62.           Westwing Investments Manufacturing 112,238
    63.           Bernstein Clothing Cross Border Freight 111,163
    64.           Bell PTA Manufacturing 110,230
    65.           Beta Coal Manufacturing 108,122
    66.           Gatbro Zimbabwe Mining 107,460
    67.           Titantech 105,108
    68.           Elengrow Investments 100,188
    69.           Roselt Mitchel Enterprises t/a  Metal Components Manufacturers Manufacturing 100,060
    70.           Revio Investment Manufacturing 100,000
    71.           PG Industries Zimbabwe Manufacturing 99,855
    72.           Maguteni Manufacturing 95,000
    73.           FSI Cotton 94,926
    74.           Glentime Investments Agriculture 93,890
    75.           Restapedic Bedding Manufacturing 91,260
    76.           Forbmat Investments Manufacturing 89,757
    77.           Smartwork Investments Manufacturing 89,108
    78.           Madzimure Resources Manufacturing 88,200
    79.           Seybest Enterprises Mining 84,000
    80.           Phat Monkeys Manufacturing 83,694
    81.           Innscor Distribution Zimbabwe Cross Border Freight 83,537
    82.           Streamlined Enterprises Manufacturing 82,320
    83.           Nyika Engineering and Technical Services Manufacturing 81,500
    84.           Sandawana Mines Manufacturing 81,384
    85.           Eagle Bulk Mining 80,400
    86.           Craster International Pvt Ltd Cross Border Freight 79,350
    87.           Spillset Enterprises Manufacturing 75,000
    88.           Longden Enterprises Mining 73,819
    89.           Spenbridge Investments Mining 73,762
    90.           Trackpoint Investments Cross Border Freight 73,130
    91.           Star Class Transport Manufacturing 73,113
    92.           Robson Tapfuma t/a Robtap Foods Cross Border Freight 72,280
    93.           Safari Trackers Cross Border Freight 70,260
    94.           Eastway Agritec International Tourism 70,200
    95.           Specialised Motors Agriculture 69,729
    96.           Tornridge Trading t/a Tornridge Trucking Cross Border Freight 67,974
    97.           Lancashire Steel Cross Border Freight 67,327
    98.           Cochrane Engineering Pvt Ltd Manufacturing 66,861
    99.           Straitia Investments Manufacturing 64,750
    100.        Apex Corporation  t/a Zimcast Manufacturing 64,512
    101.        Garden Answer Investments Manufacturing 63,931
    102.        Houston Investments Cross Border Freight 61,514
    103.        Afro Elephant Trading Mining 60,000
    104.        Waterglass Products Agriculture 59,550
    105.        Car Point Manufacturing 59,400
    106.        Auto Mate Manufacturing 57,624
    107.        Notraught Trading Agriculture 57,456
    108.        PG Safety Glass Mining 57,295
    109.        Singmont Investments  t/a  The Capsicum Company Manufacturing 56,349
    110.        Cussons Minerals Agriculture 55,910
    111.        Shangking Investments t/a  Unlimited Packaging Mining 54,926
    112.        Flair International Manufacturing 54,381
    113.        Gestant International Transport Cross Border Freight 52,333
    114.        New Century Hauliers t/a Brothers Distribution Network Cross Border Freight 52,104
    115.        Broadbridge Investments Mining 50,199
    116.        Ethadex Enterprises Agriculture 50,083
    117.        TN Harlequin Luxaire Limited Manufacturing 49,511
    118.        Tectrans (Pvt) Limited Manufacturing 49,500
    119.        Preston Transport Cross Border Freight 49,459
    120.        Aluminium Metal Industries Cross Border Freight 49,204
    121.        Reapers Manufacturing 47,625
    122.        Golden Horse Trading Company Manufacturing 46,860
    123.        Nakada Carriers Cross Border Freight 46,742
    124.        Exigency Transport Services Cross Border Freight 45,164
    125.        Gerribran Services t/a Transerv Cross Border Freight 45,016
    126.        Frank Collins Logistics Cross Border Freight 45,000
    127.        Open-House Trading Trading 44,100
    128.        See Order Investments Cross Border Freight 43,927
    129.        Learnmore Masendu t/a Rid-Bravo Investments Manufacturing 43,845
    130.        Dawson Enterprises Cross Border Freight 42,624
    131.        Bandon Enterprises Manufacturing 42,532
    132.        Hawton  t/a IMF Business Services & IMF Technical Manufacturing 42,400
    133.        Wekai Copper Mining Cross Border Freight 42,000
    134.        Sedan Chair  t/a  National Fencing Mining 41,456
    135.        Transerv Manufacturing 41,424
    136.        Speciality Investments Cross Border Freight 41,000
    137.        Garwe Logistics (Pvt) Limited Cross Border Freight 40,732
    138.        Shepchiv Trucking Logistics Cross Border Freight 40,110
    139.        Honeywood Enterprises Cross Border Freight 39,759
    140.        W. Maungwe Timbers Manufacturing 39,600
    141.        Conveyor Dynamics Agriculture 38,789
    142.        Power Line Africa Zimbabwe Manufacturing 38,000
    143.        Ritbrey Enterprises Agriculture 37,600
    144.        Helioc Trading Mining 37,274
    145.        Croplink Manufacturing 36,641
    146.        Kicady Trading t/a Dalara Lounge Manufacturing 36,485
    147.        Lotrans Manufacturing 36,000
    148.        Adam Bede Agriculture 35,240
    149.        Shamid Trading  t/a  Boffs Carpets Manufacturing 34,967
    150.        Nagoya Minerals Mining Manufacturing 34,484
    151.        Classic Leaf Mining 34,467
    152.        Qudtrax Logistics Tobacco 34,103
    153.        Moorland Services Mining 33,633
    154.        Fuest Trading  t/a  Fuest Industrial Supplies Cross Border Freight 33,414
    155.        Patfra Investments t/a Salochin Freight Cross Border Freight 33,009
    156.        Nacrerock Enterprises Cross Border Freight 33,000
    157.        Pritsborough Marketing Manufacturing 33,000
    158.        Zimbinders Manufacturing 32,880
    159.        Capital Timbers Agriculture 32,752
    160.        Adhart Enterprises Agriculture 32,641
    161.        Excell Dental Services Manufacturing 32,609
    162.        Direct Conduit Trading Trading 31,983
    163.        G.T. Tavaruva t/a Mhunga Manufacturing 31,728
    164.        Swicha Investments  t/a  Lock Tile Cross Border Freight 31,273
    165.        Croslan Investments  t/a Croslan Engineering Manufacturing 30,814
    166.        Gianfranco Trading Manufacturing 30,795
    167.        Mopta Industrial Chemicals 30,654
    168.        Associated Tyre and Tube Manufacturing 30,056
    169.        Safetime Trading Manufacturing 29,939
    170.        Tube & Pipe Industries Cross Border Freight 29,288
    171.        Coppleridge Enterprises Manufacturing 29,200
    172.        Wickfair Ventures Manufacturing 28,748
    173.        D. Bunjira and Sons Commodity Broker 28,727
    174.        Afri Safety Glass Manufacturing 28,036
    175.        Nene Trading Manufacturing 27,600
    176.        Cavort Ent t/a  Sandoa Timbers Agriculture 27,555
    177.        Ionela Manufacturing 27,316
    178.        African Baskets Zimbabwe Manufacturing 26,110
    179.        Pups Transport Cross Border Freight 26,000
    180.        Mealgold Trading Private Limited Cross Border Freight 25,960
    181.        Mr Bristle Mining 25,893
    182.        Goodhope Leather Products Manufacturing 25,536
    183.        National Printing & Packing Manufacturing 25,408
    184.        Bruno Enterprises Manufacturing 25,360
    185.        R A Tavares t/a  Agri-Solve Cross Border Freight 25,200
    186.        IGC Investments Agriculture 25,000
    187.        Expect Freight Manufacturing 25,000
    188.        Esquire Manufacturing 24,730
    189.        Krakatoa Investments 24,648
    190.        Sprint Engineering Cross Border Freight 24,600
    191.        Lion Match Manufacturing 24,400
    192.        Willow Creek Farm Manufacturing 24,395
    193.        Smoothend Carriers Cross Border Freight 24,263
    194.        Dermatech Enterprises Cross Border Freight 24,160
    195.        Solarquest Manufacturing 23,895
    196.        Hedgehold Trading t/a  Manna Brands Manufacturing 23,750
    197.        Oxpool Trading Manufacturing 23,547
    198.        Munhuruka Transport t/a Unimodus Investments Cross Border Freight 23,178
    199.        Mirach Trading Cross Border Freight 22,950
    200.        Lusardi Investments Manufacturing 22,689
    201.        Radarbridge Trading Agriculture 22,497
    202.        Shelton Tozviitaseyi Mparutsa Agriculture 22,275
    203.        Prentech  t/a  Gardensite Farm Manufacturing 22,212
    204.        Two Keys Transport Agriculture 21,986
    205.        Sleb Trading Cross Border Freight 21,552
    206.        Almig Enterprises Cross Border Freight 21,550
    207.        Afroran Spinners Cross Border Freight 21,382
    208.        Rosvin Enterprises Manufacturing 21,051
    209.        Circumstantial Enterprises Agriculture 21,039
    210.        Fasi Enterprises Trading 20,773
    211.        Tripwin Investment Trading 20,110
    212.        L Kashaya Plant & Haulage Cross Border Freight 20,000
    213.        Fafa Investments Cross Border Freight 19,966
    214.        Rock Chemical Manufacturing 19,890
    215.        Eryhomely Choices Mining 19,695
    216.        Dellbrook Marketing Manufacturing 19,660
    217.        Remington Gold Cross Border Freight 19,650
    218.        Accuride Technologies t/a Accuride Transport Cross Border Freight 19,518
    219.        Relvok Trading Cross Border Freight 19,500
    220.        Teamshire Investments Agriculture 19,269
    221.        Love For Africa Agriculture 19,170
    222.        Porsche Investments Manufacturing 18,999
    223.        Kimberworth Investments  t/a  Sabi Gold Mine Manufacturing 18,733
    224.        Gramfreight Trucking (Pvt) Limited Mining 18,060
    225.        Appletune Investments Agriculture 18,038
    226.        Arthur Garden Engineering Manufacturing 18,000
    227.        Manwork Transport Agriculture 17,200
    228.        Sloanville Distributors Cross Border Freight 17,023
    229.        Masimba Macdonald Kanyangarara Cross Border Freight 17,000
    230.        Eagletron International Commodity Broker 16,912
    231.        Hubert Davies & Company Limited Manufacturing 16,836
    232.        Mutare Bottling Company Manufacturing 16,802
    233.        Briven Enterprises Manufacturing 16,650
    234.        Craitin Chemicals Agriculture 16,600
    235.        Run Transport Manufacturing 16,400
    236.        Lotus Transport Pl Cross Border Freight 16,377
    237.        G & W Industrial Minerals Transport 16,290
    238.        Liberty Maya Manufacturing 16,108
    239.        Bleak Investments  t/a  Topwheels Car Market Manufacturing 16,000
    240.        Tranne Hauliers Manufacturing 15,930
    241.        Bedra Enterprises Cross Border Freight 15,915
    242.        W. Tasiyana Enterprises t/a  Bowden Fresh Produce Manufacturing 15,810
    243.        Kassim Investments Agriculture 15,688
    244.        Scottco Cross Border Freight 15,433
    245.        Precision Grinders Engineers t/a  Mutufu Investments Agriculture 15,412
    246.        Discovery Incorporated  t/a  Manica Timbers Manufacturing 15,092
    247.        Kynas Trading Agriculture 15,050
    248.        Dandin Marketing Cross Border Freight 14,902
    249.        Midlands Ferro Alloy Cross Border Freight 14,800
    250.        Computer Certified Warehouse Mining 14,707
    251.        Plumridge Trading 14,178
    252.        Ordovician Investments Cross Border Freight 14,154
    253.        Loben Transport Services Cross Border Freight 13,904
    254.        Print Media Distribution Cross Border Freight 13,600
    255.        Kurken Trading Manufacturing 13,549
    256.        Techmate Engineering t/a Stall Holder Investments Manufacturing 13,484
    257.        Lockhart-Scott Screenlitho Cross Border Freight 13,430
    258.        Load Engineering Private Limited Manufacturing 13,359
    259.        Windlesham Trading Manufacturing 13,350
    260.        Costimbers Mining 13,146
    261.        Enstom Transport Manufacturing 13,136
    262.        Carnivore Enterprises  t/a  Lion Encounter Cross Border Freight 13,060
    263.        Canon Paterson Crafts Centre Cooperative Tourism 12,729
    264.        Fleximail Agriculture 12,566
    265.        Goodsay Investments t/a  House-Hold Brands Manufacturing 12,540
    266.        Loweria Trading Agriculture 12,467
    267.        Billview Investments  t/a Mark Africa Freight Manufacturing 12,414
    268.        Agromart  t/a  Zandflora Cross Border Freight 12,296
    269.        Trishburn Enterprises Agriculture 12,152
    270.        Bar Boutique t/a  Multi-Dimensional Logistics Agriculture 12,100
    271.        Brynstone Motors Manufacturing 12,000
    272.        Vansque Investments  t/a  Makiman Cargo Cross Border Freight 12,000
    273.        Jewal-K & Co Investments Cross Border Freight 11,896
    274.        W & K Earth Movers And Plant Hire Cross Border Freight 11,734
    275.        Rocket Electrical Cross Border Freight 11,516
    276.        Prochem Manufacturing 11,483
    277.        Nigel Foundries Manufacturing 11,225
    278.        G & M Distributors Manufacturing 11,200
    279.        Rubber and Allied Products Cross Border Freight 11,159
    280.        Shaka Hills Farm Manufacturing 11,060
    281.        Dongo Sawmill Agriculture 10,816
    282.        Celramah Investments Agriculture 10,800
    283.        Malbok Trading Manufacturing 10,724
    284.        Stop Start Engineering Manufacturing 10,406
    Total 237,452,276

     

     

     

    CATEGORY II:      Illicit Financial Flows – funds externalised through payment of goods not received in Zimbabwe

    # Importer Total
    1. Ekusileni Medical Centre 3,098,793
    2. Mosdek Investments Pvt Ltd 2,942,364
    3. Fuel Cafe Trading (Pvt) Ltd 2,477,672
    4. Planas Trading P/L 2,282,995
    5. Bestridge Enterprises Pvt Ltd 1,847,024
    6. Wisepux Enterprises (Pvt) Limited 1,707,270
    7. Dawson Enterprises 1,638,522
    8. Box Quip Investments Pvt Ltd 1,496,000
    9. Housing Corporation Zimbabwe (Pvt) Ltd 1,463,800
    10. Bethel Communications 1,210,560
    11. Hill Bed Pvt Ltd 1,161,151
    12. Roadquip View Pvt Ltd 1,100,000
    13. Hillbrave Investments 1,094,255
    14. Skindat Investments P/L 1,042,000
    15. Speedlink Cargo 1,015,228
    16. Humble Enterprises P/L T/A Maps Dist. 1,010,000
    17. Adherechem (Private) Limited 1,002,476
    18. Duab International 897,394
    19. Go Figure Trading P/L 856,000
    20. Strands Collection Pvt Ltd 817,000
    21. Paramount Cables Pvt Ltd 815,898
    22. Bt Critical Power (Pvt) Limited 738,620
    23. Froriscent Enterprises Pvt Ltd 720,000
    24. Vasachi Kindy Fashions And Shoes 688,748
    25. Qingshan Investments Private Limited 678,623
    26. Eager Eagle Investments 677,235
    27. Smut Investments P/L 669,161
    28. Mendridge Enterprises Pvt Ltd 660,275
    29. Prolord Investments Pvt Ltd 640,100
    30. Fir Fern Investments Pl 634,105
    31. Aloxisu Investments 605,925
    32. Romensdale 604,000
    33. Africa Arise Initiative Pvt Ltd 575,000
    34. Sublitex P/L 567,612
    35. Quatsino Trading 563,500
    36. Neyflux Investments P/L 556,000
    37. Line Petroleum Private Limited 555,000
    38. Mong Enterprises P/L 539,780
    39. Palehouse Investments 517,188
    40. Elite Car Hire 513,668
    41. Tractive Power Holdings 502,466
    42. House Of Kerzner 490,225
    43. Brown International Zimbabwe 489,140
    44. Association Of Chinese Nationals 481,000
    45. Motus Holdings 473,500
    46. Architectural Aluminium 447,533
    47. Bexcelia Enterprises 432,320
    48. Flancost Investments Pvt Ltd 427,000
    49. Yikang Song T/A Nakanaka Foods 423,769
    50. Transfrontier Investments Pvt Ltd 414,680
    51. Talpan Trading Pl 413,735
    52. Rewstand Enterprises P/L 413,043
    53. Golly Trading Pvt Ltd 407,938
    54. Shoumei Lin T/A Newzist Trading 399,000
    55. Kuchiwa Shop 396,950
    56. Zhang Ming Guang T/A Happy Trading 387,500
    57. Zim China International Minerals 381,050
    58. Agro Troops (Pvt) Ltd 369,214
    59. Wakewill Enterprises P/L 367,406
    60. Karimba Estates Joint Venture Pvt Ltd 360,432
    61. Detect Investments 359,997
    62. Golden Trading International Holding Ltd 350,000
    63. Mahabir Industries & Allied Works 327,653
    64. Wild Beauty Investments P/L 327,000
    65. Likvee Investments 321,025
    66. Classgrove Enterprises 320,000
    67. Lake Lodges P/L T/A Bumi Hills Safari Lodge 313,334
    68. Domax Private Limited 311,451
    69. Solution Gates Pvt Ltd 311,066
    70. Kexten Trading Pvt Ltd 304,730
    71. Jeegore Holdings 302,282
    72. Petkov Investments 300,000
    73. Printflow (Pvt) Limited 300,000
    74. Romensdale Investments P/L 299,600
    75. Conest 286,146
    76. Westgarden Enterprises P/L 282,855
    77. Fraser Alexander Zimbabwe 281,882
    78. Graton Investments 278,397
    79. Puzey & Payne 276,895
    80. Manjom Investments 275,968
    81. Geribran Services T/A Transerv 275,000
    82. Fruitstone Investments 272,177
    83. Aitocs Motors 269,023
    84. Heritage House 268,601
    85. Larbone Trading 267,000
    86. Movedeal Trading P/L 266,046
    87. Telstone Trading (Pvt) Ltd 260,161
    88. Triplepay Communications 259,847
    89. Hilmax Engineering Pvt Ltd 259,442
    90. Angel Trading 257,000
    91. Bizzsite Investments 256,800
    92. Paul & Greg Investments 254,000
    93. Medcliff Pharma Distributors Pl 252,827
    94. Neon Shades  Pvt Ltd 251,323
    95. Pathfinder (Pvt)Ltd 250,000
    96. Zipcode Investments 248,940
    97. Lintrust Investments P/L 248,031
    98. Drip Tech (Pvt) Limited 235,373
    99. Canequip (Pvt) Ltd 234,348
    100. Ocean Hair And Beauty 234,056
    101. Unifreight Africa Limited 233,000
    102. Intratek Zimbabwe Pvt Limited 230,921
    103. Curverid Tobacco 229,296
    104. Yan Zhili T/A  Yzl Wholesalers 228,032
    105. Adiantar Medical Imaging Pvt Ltd 227,693
    106. Oralhorps Investments P/L 227,315
    107. Harare City Centre Adventist Church 223,208
    108. Eftrade Ventures Pvt Ltd 219,623
    109. Pioneer Hi-Bred Zimbabwe (Pvt) Ltd 217,732
    110. Icenta Investments 217,500
    111. Downtown Petroleum 216,807
    112. Beautyview Investments 215,390
    113. Imexpotrad P/L 211,012
    114. Paragon Business Forms 210,200
    115. Systech 210,000
    116. Mahindrazim (Pvt) Ltd 207,684
    117. Falcon Foods Pvt Limited 205,812
    118. Bliss Horizons Manufacturing Pvt Ltd 204,750
    119. Rivereigh Investments (Pvt) Ltd 204,044
    120. Fashion Picks Enterprises 202,500
    121. Veineks Energy Pvt Ltd 202,180
    122. Sumplus Enterprises 202,114
    123. Environment Fund 200,566
    124. Refreed Commodity Brokers P/L 200,060
    125. Anjin Investments (Pvt) Ltd 200,000
    126. Ultimate Auto Solutions P/L 199,739
    127. Craftson Trading 199,693
    128. Mbada Diamonds P/L 198,251
    129. Bainlink Investments 196,845
    130. Umbrella Advisory Private Limited 195,521
    131. Weldmax Engineering P/L 194,079
    132. Lighthouse Print P/L 188,575
    133. Cag Tours 187,400
    134. Central African Forge Co (Pvt) 186,409
    135. Doves Funeral Assurance 185,227
    136. Epilite Holdings 180,856
    137. Intrax Enterprisesp/L 180,195
    138. Mayville Investments 180,000
    139. Suo Le Investments 180,000
    140. Easyman Enterprises P/L 179,455
    141. Traffic Solutions P/L 179,022
    142. Danglo Petroleum 178,800
    143. Nottingham Estates (Pvt.) Ltd. 178,780
    144. Newview International P L 176,703
    145. Juni Li T/A Jack Hardware 171,471
    146. Makanaka Investments 171,000
    147. Bt Office Technologies Pl 170,896
    148. Astro Manufacturing (Private) Ltd 170,000
    149. Earthworld Enterprises 170,000
    150. China First Metallurgical Cons 169,567
    151. Jinan Mining (Pvt) Ltd 169,080
    152. Pinchot Investments P/L 168,913
    153. Denver Beverages Pvt Limited 167,493
    154. Hwange Colliery Company Limited 166,130
    155. Sovox Investments Pvt Ltd 165,865
    156. Step In Style Garments 162,568
    157. Boka Tobacco Floors 161,772
    158. Bronfield Mine T/A Brompton Mine 160,916
    159. Dashville Enterprises (Pvt) Limited 160,097
    160. Sinapis Investments Holdings 159,276
    161. Rhine Sports Investments Pvt Ltd 155,000
    162. Finmark Holdings 154,414
    163. Vexcle Investments 154,000
    164. E Munenzwa Bus Co P/L 153,634
    165. Inline Corporation Limited 151,074
    166. Century Technology 150,718
    167. Woo Woo Form Investments P/L 150,030
    168. High Altitude Trading 150,000
    169. Redan Coupon (Pvt) Ltd 150,000
    170. Transworld Aviation Fze 150,000
    171. Valak Inc 150,000
    172. Betrk Investments 149,950
    173. Kezqiang Investments Private Limited 149,152
    174. Kentucky Estates Pl 148,840
    175. Summer Trac Enterprises Pvt Ltd 148,212
    176. V And W Engineering And Installations Pvt Ltd 147,295
    177. Rio Douro Construction (Pvt) Ltd 144,892
    178. Modygate Investments 144,750
    179. Phils And Pats Enterprises 144,000
    180. Comet Computer Systems 143,995
    181. Dalstar Enterprises 143,700
    182. Agriseeds Pvt Ltd 143,604
    183. Solutions For Africa 143,450
    184. Mutual Finance P/L 142,155
    185. Primero Energy Private Limited 141,980
    186. Bigway Investments 141,559
    187. Diagnostic Image Centre 140,927
    188. Birria Investments 140,118
    189. Adorable Hair Products 140,000
    190. Traverze Travel P/L 140,000
    191. Octahedron Investments Pvt Ltd 139,334
    192. Fleark Trading T/A Fleark Hardware 138,779
    193. Solahart Zimbabwe 136,850
    194. Seadone Investments 136,580
    195. Bindura Nickel Mine T/A Trojan Nickel Mine 136,336
    196. Phinlink Investments Pvt Ltd 136,276
    197. Longcheng International Trade And Commerce Pvt Ltd 135,326
    198. Eft Corporation 135,000
    199. Refreshing Sanitary Pads P/L T/A Happysky 135,000
    200. Maigbrow Trading P/L 134,190
    201. Medicure Healthcare P/L 133,674
    202. Dohne Construction P/L 133,008
    203. Zimbags 132,945
    204. Tweenrange Trading 131,271
    205. Gare Transport Private Limited 131,267
    206. Easy Count Battery Centre 130,000
    207. Plensiton Enter. P/L T/A Mega 128,833
    208. Tianxiang Investment P/L 128,440
    209. Golden Brick Enterprises Pvt Ltd 126,558
    210. Barbeiro Trading P/L 126,000
    211. Ace Agritrade Solutions T/A Agritrade Leaf Tobacco 125,922
    212. Dynamaster P/L 125,149
    213. Woodthorpe (Pvt) Ltd 125,136
    214. Linglow Trading Pvt Ltd 124,160
    215. Ryan Paul And Myles Trading 123,868
    216. Huatsing Investments 123,460
    217. B T Critical Power Pvt Ltd 123,200
    218. Whirlwyn Holdings Pvt Ltd 123,194
    219. Max Haivo Electrical 123,175
    220. Africom (Pvt) Ltd 123,033
    221. Lauberge Investments Pvt Ltd 122,850
    222. Mike Harris Toyota 122,777
    223. R Mcdiarmid & Company P/L 122,712
    224. Matay Kingdom Pvt Ltd 122,535
    225. National Blood Service Zimbabwe 121,817
    226. Sakio Investments Pvt Ltd 120,157
    227. Denbury Trading P/L 119,820
    228. Peppy Motors P/L 119,380
    229. Redberg Investments 117,679
    230. Melbotech Industrial Hardware 117,675
    231. Makebreak Trading Ltd 117,600
    232. Bt Engineering And Project Company Pvt Ltd 117,400
    233. Chimayo Investments 116,777
    234. Life Is Choice 116,000
    235. Blakefit Enterprises Pvt Ltd 115,854
    236. A. M. Machado Pvt Ltd 115,782
    237. Cladmont Investments P/L 115,006
    238. Siyabuselela Trading Enterprise 115,000
    239. Ocean General Dealers Pvt Ltd 114,900
    240. Bottlesford P/L T/A Mobile City 114,757
    241. Cropate Farming (Private) Limited 113,465
    242. Krismac Paint Pvt Ltd 113,000
    243. Eagle Italian Shoes Pvt Ltd 112,899
    244. Holdwise Investments 112,110
    245. Breastplate Services 112,000
    246. Expert Choice Agro 112,000
    247. Helcraw Elecrical Suppliers & Distributors 111,574
    248. Paper Co Holdings Ltd 111,410
    249. Mubvakacha Farm Pvt Ltd 108,764
    250. Starlite Investments 108,687
    251. Gesa Medical 108,274
    252. National Tested Seeds (Pvt) Lt 108,145
    253. Impact Agencies (Pvt) Ltd 107,007
    254. Nova Agro Zimbabwe P/L 105,225
    255. Nu-Aero Pvt Ltd T/A 104,360
    256. Anadolu Construction 104,107
    257. Altermarket Trading P/L 104,000
    258. Mm Burden T/A Ivanhoe Mine 103,989
    259. High Voltage Construction (Pvt) Ltd 102,896
    260. Aujan Trading As Stanley & Liv 102,730
    261. Simbisa Brands Limited 101,905
    262. Malbatech  Mining 100,998
    263. Ying Tian Gaming 100,020
    264. Apple Brands Investments Pvt Ltd 100,000
    265. Beaurotech Investments 100,000
    266. Manander Foam Rubber 100,000
    267. Mobi Think (Pvt) Ltd 100,000
    268. Netone 100,000
    269. Nu-World Industries P/L 100,000
    270. Platinum Seeds Pvt Ltd 100,000
    271. Undertreasure Mining Consultancy 100,000
    272. Waxtax Private Limited 100,000
    273. Windmill (Pvt) Ltd 100,000
    274. Maize Line Investment 99,800
    275. Broadnet Africa Pvt Ltd 99,617
    276. Allied Timbers Zimbabwe 99,376
    277. Medfast Investments 99,282
    278. Chloride Zimbabwe 98,998
    279. Wickway Pvt Ltd T/A Chuchers Furniture 98,657
    280. Heroes Carriers P/L 98,500
    281. Pressupy Investments Private Limited 98,000
    282. Blue Crash Investments Pl 97,800
    283. Boost Africa Traders P/L 97,776
    284. Z Zhang T/A Zhang Electricals 97,000
    285. Gatbro Zimbabwe Pvt Ltd 96,920
    286. Jacob Bethel Corporation (Zimbabwe) Ltd – Harare 96,054
    287. Metallon Gold Zimbabwe (Pvt) Ltd 95,878
    288. Gridlink Engineering Pvt Ltd 95,694
    289. Korka International Trading 95,296
    290. High Peak Marketing 95,261
    291. African Synergy Trading Pvt Ltd T/A Prestige Books 94,867
    292. United Grain Company 94,200
    293. Commingle Enterprises P/L 93,740
    294. Luciano Pvt Ltd 93,573
    295. Largedata Enterprises P/L 93,372
    296. Applied Weighing Scale Company 92,508
    297. Salivae Enterprises 92,354
    298. Gpm Engineering 91,648
    299. Diamond Drill P/L 91,391
    300. Cumisec Investments (Pvt) Limited 90,850
    301. Shatirwa Investments Pvt Ltd 90,280
    302. Sneydon Investments 89,806
    303. Bless It Up Motors 89,800
    304. Giran Bulk 89,750
    305. Cure-Chem Overseas P/L 88,970
    306. Uk Electrical (Pvt) Ltd 88,534
    307. Short Waters Trading T/A Garfunkels 88,052
    308. River Gauge Investments Pvt Ltd 87,650
    309. New Millennium Power & Heavy Equipment 87,500
    310. Vivon Investment P/L 87,120
    311. Lenash Signs Zimbabwe 87,018
    312. Splash Plastic 87,000
    313. Westmoreland Property P/L 86,736
    314. Badore Trading Pvt Ltd 86,653
    315. Bom Indusrial Suppliers 86,632
    316. Lean Import And Export P/L 86,500
    317. Rolyshade Enterprises 86,496
    318. Birch Furniture 86,260
    319. Cidcc Investments P/L 85,900
    320. Gec Zimbabwe (Pvt) Ltd 85,426
    321. Avm Africa (Pvt) Ltd 84,822
    322. Goldmore Mining Investments P/L 84,232
    323. Sino-Zimbabwe Cement Company 84,035
    324. Irrigation Design & Advisory S 84,000
    325. Marshnet Investments T/A Speedex 83,700
    326. Weiqiang Manufacturing P/L 83,640
    327. Galham Trading 83,555
    328. Kynergy Logistics Pvt Ltd 83,500
    329. Abb (Pvt) Limited 83,325
    330. Dr Henn Investments (Pvt) Limited 83,240
    331. Mukundi Plastics 83,200
    332. Kerreth (Pvt) Limited 82,876
    333. Fairhill Farm Pvt Ld 81,890
    334. Ngepi Trading Pvt Ltd 81,779
    335. Rukova Resources 81,420
    336. Tripple Gate Investments 81,400
    337. Organic Africa Holdings Pvt Ltd 81,208
    338. Beaunoz (Pvt) Ltd 81,200
    339. Elise Gledhill High School 81,000
    340. Lonhro Fresh Exports 80,439
    341. Sanlg Motorcycles Pvt Ltd 80,045
    342. Dynamic Logistics Pty Ltd 79,450
    343. Wratree Electronics 79,000
    344. Sable Foods (Pvt) Ltd 78,741
    345. Purepart Investments 78,600
    346. Boltgas International 78,293
    347. Ralton Electricals 77,706
    348. Sandawana Mines (Pvt) Limited 77,447
    349. Sunue Ent 77,399
    350. Estow Investments 77,219
    351. Dicran Investments Pvt Ltd 76,040
    352. Kangcheng Investments Ltd 75,943
    353. Vortex 75,740
    354. Bavdent Investments 75,338
    355. Lylastar Trading Pvt Ltd 75,025
    356. Hawk Mining Supplies Pvt Ltd 74,991
    357. The House Of Books P/L 74,516
    358. Fsi Trading 74,206
    359. Cluepick Investments 74,000
    360. Dolcin Trading Pvt Ltd 73,850
    361. Ncp Distillers Pvt Limited 73,652
    362. Pickland 73,530
    363. Famous Brands Pvt Ltd 73,434
    364. Markfranks Haulage Pvt Limited 72,890
    365. Docwizy Marketing 72,825
    366. Turning Point Investments 72,482
    367. Manenberg Trading 72,087
    368. Clearswift Technologies Pvt Ltd 71,950
    369. Nanogen P/L 71,355
    370. China And Agricultural Technology Demonstration 71,190
    371. Tristrence Suppliers 70,700
    372. Pinegade Trading P/L T/A Medit 70,561
    373. New Avakash International 70,180
    374. Kudu Creek Farm (Pvt) Ltd 70,000
    375. Nashco Enterprise Pvt Ltd 70,000
    376. Piko Trading 70,000
    377. Lawberge  Investments 69,876
    378. Midland Engineering Sales International (Africa) 69,866
    379. Bottlesford Trading Plc 69,500
    380. Dendairy 69,015
    381. Compmart Trading 68,928
    382. Mbuwayesango Starliner Transport 68,730
    383. Bilstream Farm Pvt Ltd 68,502
    384. Wadyiwa Wamira Transport Pvt Ltd 67,779
    385. Elephant Camp 67,061
    386. Tavaona Tertius Chamboko T/A Ligi Bakery Products 66,600
    387. Kintex Investments P/L 66,500
    388. Comhold Services 65,747
    389. Hefa  Electric 65,600
    390. Oncerun Motors Pvt Ltd 65,430
    391. Quatermask Investments 65,275
    392. Cottontree Engineering T/A Williams Engineering 65,237
    393. Bricks R Us 65,000
    394. Zhang Qiu Li Trading 65,000
    395. Gm Diagnostic X-Ray Centre 64,911
    396. Enermax Pl 64,800
    397. Pari Agencies 64,736
    398. Wintrend Pvt Ltd T/A Windbricks 64,500
    399. Gold Driven Investments P/L 64,400
    400. Zim Forwarders 64,166
    401. Creative Credit P/L T/A Creative/Cellular 64,020
    402. Vicemode Investments Pl 63,472
    403. Gransharp Enterprises 63,418
    404. Weltrans Hauliers P/L 63,400
    405. Label Planet 63,150
    406. Lobels Bread (Pvt) Ltd 62,989
    407. Ringsilver Enterprises T/A News Cafe 62,922
    408. Bitumen Construction Services (Pvt) Ltd 62,894
    409. Safetime 62,797
    410. Multipest Services 62,700
    411. Tsungai Trading (Pvt) Ltd 62,656
    412. Big Horn Furnitures 62,244
    413. Ferndale Farm P/L 61,788
    414. Formtouch Investments Pvt Ltd 61,620
    415. Hriday Investments Pvt Ltd T/A  M Construction 61,500
    416. Tripod Stand Trading 61,011
    417. Atlas Reality Pvt Ltd 60,871
    418. Henred Fruehauf Zimbabwe 60,542
    419. Overshadow Trading P/L 60,480
    420. Strawnet 60,159
    421. Exodus And Company Pvt Ltd 60,005
    422. Brightech Enterprise  P/L 60,000
    423. Freda Rebecca Gold Mine Zimbabwe 60,000
    424. Megprom Trading Pvt Ltd 60,000
    425. Pandari Lodge 60,000
    426. Sibna Investments 60,000
    427. Tensor Systems 60,000
    428. Zebtech Enterprises (Pvt) Ltd 59,472
    429. Nyiombo Investments Zimbabwe 59,149
    430. Zimind Publishers 58,804
    431. Ovalquad Enterprises 58,450
    432. Datanet Technology P/L 58,328
    433. Conquip Zimbabwe (Pvt) Ltd 58,298
    434. Unique Fashion Investments (Pvt) Ltd 58,000
    435. Nokal Computer Systems 57,721
    436. Attrange Investments Pvt Ltd 57,400
    437. Tradex Marketing (Pvt) Limited 57,342
    438. Waxy Enterprises 57,075
    439. Benjamin Mubaiwa Graphic Supplies 57,053
    440. Peynwood Enterprises 56,787
    441. Biscuit Manufacturers Mutare Pvt Ltd 56,761
    442. Elbtree Farm 56,628
    443. Mazymart Marketing Pvt Ltd 56,600
    444. Medical Tourism For Better Health In Africa 56,570
    445. Herberts Construction 56,187
    446. Neatrite Trading 56,069
    447. Boundary Ethicks Pvt Ltd 56,000
    448. Masen Engineering Pvt/Ltd 55,992
    449. The New Millenium 55,664
    450. Gas Power 55,622
    451. Ruschrome Mining P/L 55,517
    452. Windlesham Trading 55,400
    453. Cargo Carriers (Pvt) Ltd 55,226
    454. Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe 55,210
    455. Dots Investments 55,196
    456. P&R Hydraulics P/L 55,057
    457. Mbirikudenga Investments P/L 55,005
    458. Wiltshire Explosives P/L 55,000
    459. Zimcode Enterprises (Pvt) Limited 54,996
    460. Zimchem Refiners Pvt Ltd 54,719
    461. Yafei Enterprises Pvt Ltd 54,653
    462. Deshnel Investments T/A Workman 54,555
    463. James North  Zimbabwe (Pvt) Ltd 54,538
    464. Westlite Investments 54,500
    465. Deokim Caterers (Pvt) Ltd 54,200
    466. Soltam Steel 53,720
    467. Manifest Contracting Services 53,510
    468. Gliding Star Enterprises 53,387
    469. Space Telnet Pvt Ltd 53,320
    470. Mine Elect Private Limited 53,248
    471. Plus Five Pharmaceuticals (Pvt) Ltd 53,221
    472. Logivate Incorporated 52,800
    473. Kutanga Investment Pvt Limited 52,304
    474. Primetech Resources 52,280
    475. Earthset Investments P/L 52,161
    476. Seed Co Zimbabwe (Pvt) Ltd 52,048
    477. Vusumuzi Ngwenya Pvt Ltd 52,000
    478. Document Support Centre (Pvt) Ltd 51,597
    479. Associated Newspapers (Pvt) Ltd 51,219
    480. Sidella Trading Pvt Ltd 51,200
    481. Zimboy Shipping (Pvt) Ltd 51,121
    482. Brotheridge Investments 51,019
    483. Ascon Africa (Pvt) Ltd 50,854
    484. Newpeak Manufacturing (Pvt) Ltd 50,413
    485. Cosia Enterprises 50,372
    486. Bath And Tile World 50,310
    487. Indemnified Investments 50,031
    488. Zhabai Investments Pl 50,010
    489. Hastt Zimbabwe 50,000
    490. Ke Nako Investments Pvt Ltd 50,000
    491. Metalstone Incorporated 50,000
    492. Naseko Enterprise Pl T/A Ns Electrical & Hardware 50,000
    493. Seven Seas Trading 50,000
    494. Tilroy Enterprises 50,000
    495. Angel Bark Investments Pvt Ltd 49,625
    496. Medtech Medical And Scientific 49,605
    497. East Town Commodities T/A East Town Gases 49,407
    498. Sai Enterprises Private Ltd 49,300
    499. Medicine Chain Avenues 49,003
    500. Divingate Enterprises 48,953
    501. Midstar Investments 48,950
    502. Africa Aluminium And Glass 48,900
    503. Suraj Mining P/L 48,895
    504. Remekedzo Investments 48,844
    505. Exlone Distributors 48,728
    506. Oxenhall Trading 48,691
    507. Forthstrom Investments 48,650
    508. Polypackaging 48,510
    509. Hongji Mineral Development Pvt Limited 48,508
    510. Mufandaedza Transport P/L 48,368
    511. Makannie Investments Pvt Ltd 48,320
    512. Motor City Toyota 48,180
    513. Kunguruka Pl T/A Sleamish Mine 48,000
    514. Staper (Pvt) Ltd 48,000
    515. Panellink Manufacturing P/L 47,980
    516. Eastways Investments 47,650
    517. Polyoak Packaging (Pvt) Ltd 47,190
    518. Neat-Rite Trading (Pvt) Ltd 47,160
    519. Obride Investments P/L 47,075
    520. Shreya Investments T/A Bowline Furnishers (Pvt) Ltd 46,986
    521. Kaifeng Investments 46,980
    522. Kitelight Investments 46,828
    523. Treasure Consultants Pvt Ltd 46,700
    524. Damofalls Investments 46,688
    525. Flytserv Enterprises Pvt Ltd 46,640
    526. Seasons Pharmaceuticals (Pvt) Ltd 46,553
    527. Eleco Elevator Company Pvt Ltd 46,308
    528. Global Solar Pvt Ltd 46,271
    529. Lebena Biscuit Manufacturers P/L 46,172
    530. Coloursell Distributors P/L 45,823
    531. Chen Guoging T/A Engineering Sales 45,745
    532. Valor Business P/L 45,686
    533. L Kashaya Plant & Haulage P/L 45,500
    534. Elliot & Nephew Pvt Ltd 45,450
    535. Stratia Investments 45,347
    536. Airlift Engineering P/L 45,334
    537. P Haritatos T/A Central Bakery 45,204
    538. Mushangwe Estate (Pvt) Ltd 45,183
    539. Aam Timber Suppliers & Access 45,000
    540. Agrandir Enterprises (Pvt) Limited 45,000
    541. I And E Technical P/L 45,000
    542. Mayne Services (Pvt) Ltd 45,000
    543. National Indigenisation And Economic Empowerment Board (Nieeb) 45,000
    544. Coal Brick Mine 44,842
    545. Cavronia Investments 44,815
    546. Sondowa Trading Pvt Ltd 44,602
    547. Primtrim Enterprises 44,548
    548. Goal Logistics 44,398
    549. Quest Motors /Nissan Zimbabwe 44,080
    550. Tensor Construction 44,053
    551. Owl Feather Investment (Pvt) Ltd 43,640
    552. Ite Industrial Technical Equipment 43,600
    553. Cehub Investments Pvt Ltd 43,560
    554. Avitech International 43,500
    555. Tapvice Enterprises 43,390
    556. Gateway Solutions Private Limited 43,352
    557. Killomat Enterprises 42,831
    558. Pista Investments 42,621
    559. Chiwore Confluence Pvt Ltd 42,570
    560. S & M Bricks & Tiles P/L 42,525
    561. Carywave Enterprise 42,497
    562. Sungevity Pvt Ltd 42,405
    563. Bulilimamangwe Rural District Council T/A W Kellog Foundation 42,000
    564. Chipaz Promotions 42,000
    565. Hearthside Foods Pvt Ltd 42,000
    566. Khanyisile Investments Pl 42,000
    567. Market Map Investments P/L 41,920
    568. Restapedic Bedding P/L 41,877
    569. Tipcall Investments P/L T/A Cutting Edge 41,717
    570. Bertgold Investments T.A Saltrama 41,550
    571. Plastic Ceiling Zimbabwe 41,540
    572. Coporeti Support Services T/A Get Cash 41,285
    573. Natform Services Pl 41,250
    574. Hotspeck Enterprises 41,150
    575. K F Nel T/A Westernton Pvt Ltd 41,134
    576. Shelnoe Security Pvt Ltd 41,032
    577. Steps And Paths 41,027
    578. Sable Park Estates 40,909
    579. American Motors Private Ltd 40,895
    580. Commercial Sugarcane Farmers Association 40,826
    581. Cosmotech  Pvt Ltd 40,800
    582. Pyramid Chemicals (Pvt) Ltd 40,570
    583. Scotia Auto Parts 40,552
    584. Upc (Pvt) Limited 40,520
    585. God Given Enterprises 40,500
    586. Romwe Farming Pvt Ltd 40,421
    587. J B Campbell P/L 40,390
    588. Sonking Resources 40,224
    589. Fit Footshoe Manufacturers Pvt Ltd 40,200
    590. Simba Ivhu Chemicals (Pvt) Ltd. T/A Sia-Afrique 40,140
    591. Taydine Investments T/A Southern Region Agencies 40,004
    592. Glooman Enterprieses Pvt Ltd 40,000
    593. High Attitude Trading 40,000
    594. Lachlade Investments 40,000
    595. Malbro Minerals Mining Company Private Limited 40,000
    596. Newlands Financial Services 40,000
    597. Port River P/L 40,000
    598. Radiation Authority Of Zimbabwe 40,000
    599. Realtime Technology 40,000
    600. Rick Count Investments 40,000
    601. The Chief Buyer (Private) Limited 40,000
    602. United Foods 40,000
    603. Civil Works Laboratory 39,949
    604. Ganalin Trading P/L T/A Food Lovers Market Marimba 39,854
    605. Cortman Investments 39,815
    606. B K Painters 39,619
    607. Matiza Investments Pvt Ltd 39,600
    608. Modern Chemicals 39,580
    609. Billabong Dairy (Pvt) Ltd 39,483
    610. The Malilangwe Conservation Trust 39,276
    611. Reaches Investments 39,255
    612. Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba Construction Zimbabwe 39,216
    613. Norams Trading 38,927
    614. Flamesteel Engineering Pvt Ltd 38,905
    615. National Golden Brands Pl 38,724
    616. Tunatemore Printers Pvt Ltd 38,686
    617. Cynclussy Investments P/L 38,550
    618. Fairbreeze Enterprises 38,500
    619. Carpet Kings (Pvt) Limited 38,428
    620. Southdown Holdings T/A Southdown Clearwater Estates 38,393
    621. Hammer & Tongues Pvt Ltd 38,366
    622. Security Mills 38,305
    623. Zengea P/L 38,244
    624. Iclik P/L 38,237
    625. Atupele Investments 38,200
    626. Clavelon Enterprises 38,183
    627. Dpm Agencies 38,166
    628. Chrysolyte Investments P/L 38,000
    629. New World Property Managers 37,953
    630. Trade Access/Distriphone 37,682
    631. Riverboat Trading 37,516
    632. Zambezi Hunters P/L 37,435
    633. Arustic Investments 37,359
    634. Gavton Investments 37,329
    635. Nice Time Bazaar 37,242
    636. Hitlink Investments 37,212
    637. Stelbok Enterprises Pvt Ltd 37,123
    638. Spinn Energy Private Limited 37,120
    639. Hydraulics Mechanical And Instrumentation Tech T/A Fluid And Power Technologies 36,902
    640. Botton Armature Winding 36,826
    641. Doczine Investments 36,778
    642. Pacific 24hr Clinic 36,703
    643. Delma  Printers P/L 36,694
    644. Thalway Investments 36,600
    645. Bordmaster Private Limited 36,448
    646. Lesaffre Zimbabwe P/L 36,347
    647. Tonmont Trading Pvt Ltd 36,279
    648. Doughtec Enterprises Pl 36,008
    649. Link Optical Pvt Ltd 35,889
    650. Mathias And Mildred (Pvt) Ltd 35,846
    651. Usate Trading 35,750
    652. Craford Investments 35,700
    653. Kinbran Investments 35,697
    654. Jr Investments 35,582
    655. Shieldcote P/L 35,468
    656. Beta Bricks P/L 35,464
    657. Topsurge Pharmaceutical P/L 35,444
    658. Quodec Zimbabwe (Pvt) Limited 35,367
    659. Crest Poultry Group T/A Hubbard Zimbabwe 35,231
    660. Ernst And Young Pl 35,200
    661. Tractor Provider Co. P/L 35,100
    662. Premier Dental Clinics Pvt Ltd 35,090
    663. Delward Engineering P/L T/A Zeco 35,000
    664. Flying Club C/O Mashonaland 35,000
    665. Plastic And Pipe Industry Pl 34,880
    666. Beign Inv T/A Hydraulic Equip. 34,875
    667. Taymat Pvt Ltd 34,825
    668. Mayer And Mayer It 34,619
    669. Easwald Trading Pvt Ltd 34,570
    670. R & G Tractor Equipment 34,530
    671. National Manufacturing 34,433
    672. Renovate Africa (Private) Ltd 34,421
    673. Marcus Communications (Pvt) Ltd 34,295
    674. Serviettes Zim (Private) Limited 34,204
    675. Auto Trec Motor Spares 34,140
    676. Reclenix Investments Pvt Ltd 34,027
    677. Breathaway Food Caterers (Pvt) Ltd 34,020
    678. Interfresh (Pvt) Limited 33,712
    679. West End Food World 33,700
    680. Turnpower Investments 33,540
    681. Ibbotel Communications 33,323
    682. Same Plastics Pvt Ltd 33,275
    683. Power Zimbabwe (Pvt) Ltd 33,000
    684. Abj Engineering 32,808
    685. Mhangura Farming 32,672
    686. Deplaat Investments T/A Agritech 32,613
    687. Tyson Investments 32,571
    688. Gravitas Medical Supplies (Private) Limited 32,500
    689. Agroworld Colosal Pvt Ltd 32,445
    690. Elite Holdings Pvt Ltd 32,406
    691. Zimbabwe Red Cross Society 32,400
    692. Tilemate Investments 32,300
    693. Water Treatment Chemicals 32,276
    694. The Health Bridge 32,268
    695. Tradecode Investments 32,200
    696. Mfs Group Pl 32,141
    697. Keido Pvt Ltd 32,103
    698. Car Shop Pvt Ltd 32,000
    699. S And E Investments 31,909
    700. J L Robinson Agencies T/A Amc 31,892
    701. Saturn Africa Pvt Ltd 31,829
    702. Gas Boys Pvt Ltd 31,600
    703. Appellation Enterprises 31,500
    704. Arcridge Enterprises 31,426
    705. Nyika Investments 31,395
    706. Talwant Trading 31,391
    707. Master Media P/L 31,347
    708. Velvet Gas Pvt Ltd 31,283
    709. Ridao Investments Pl 31,264
    710. Jvs Automation Pvt Ltd 31,238
    711. The Montclair Hotel Pvt Ltd 31,080
    712. Adamah Enterprises Pvt Ltd 31,063
    713. Clivialan Investments P/L 31,000
    714. Traillage Investments 31,000
    715. Pathology Centre 30,942
    716. Roc Systems (Pvt) Limited 30,930
    717. Satewave Technologies Private Limited 30,885
    718. Quinfair Investments 30,866
    719. Ridgewed Engineering 30,780
    720. Sinohydro 30,780
    721. P G Merchandising Limited 30,696
    722. Emulbitum Zimbabwe (Pvt) Ltd 30,668
    723. Nicmart Business Solutions Pvt Ltd 30,600
    724. Magic Moments Enterprises Pvt Ltd 30,407
    725. Tech Systems 30,395
    726. Electro Industrial W/S 30,384
    727. Errand Management Pvt Ltd 30,350
    728. Fencraft Investments 30,258
    729. Northlands Resources 30,227
    730. Milazzo Investments P/L 30,150
    731. Pomello Trading 30,031
    732. Vanledge Investments 30,008
    733. Absolute Dental Services 30,000
    734. Akin Investments P/L 30,000
    735. Bica Bream Pl 30,000
    736. Intokozo Hardware P/L 30,000
    737. Naldine Trading 30,000
    738. Nando Enterprises 30,000
    739. Oasisonline P/L T/A Oasisonline Petroleum 30,000
    740. Tinphil Investments T/A Skyview 30,000
    741. Xiuyuan Mining Pvt Ltd 30,000
    742. The Zimbabwe Colour Run 29,946
    743. Jun Li T/A Jack Hardware 29,700
    744. Shugdaile Enterprises 29,500
    745. Powerdrive Engineering 29,400
    746. Yz Holdings Pvt Ltd 29,300
    747. Fermox Traders P/L 29,145
    748. Stelix Telecoms 29,078
    749. Cool Cyclone Investments Pl 29,000
    750. Rastal Farming 28,946
    751. Techost Solutions (Pvt) Ltd 28,926
    752. Mashonaland Gun Club 28,840
    753. Chicken Mambos Pvt Ltd 28,809
    754. Supreme Medical 28,800
    755. Bidvest Engineering P/L 28,749
    756. Greatdyke Earthmoving 28,579
    757. Pickmore Investments T/A Makwenda  Express 28,500
    758. Ringfair International P/L 28,490
    759. Tefeltor Enterprises 28,400
    760. D Coetzee And Son Pvt Ltd 28,200
    761. Createria Private Limited 28,172
    762. Cag Farms 28,130
    763. Chemical Warehouse 28,032
    764. Jefron Trading (Pvt) Ltd 28,007
    765. Zim-Africa Mining Equipment 28,003
    766. Copman Investments 28,000
    767. Fine Times Trading Pvt (Ltd) 28,000
    768. Mailtop Investments 28,000
    769. Panacius 28,000
    770. Rundale Investments T/A P And R Hydraulics 28,000
    771. Draco Trading Pvt Limited 27,900
    772. G E Marillier (Pvt) Ltd 27,881
    773. Associated Foods Zimbabwe 27,861
    774. Laboratory Equipment And Consumables 27,827
    775. John Dennis Manufacturing Pvt Ltd 27,809
    776. Bensa Power Construction & Engineering 27,739
    777. The Three Monkeys 27,669
    778. Flexwood Enterprises P/L 27,669
    779. Postedge Private Limited 27,653
    780. Charlode  Electronic 27,639
    781. Dube Forklifts Pvt Ltd 27,605
    782. Greenveld Investments 27,550
    783. Thrustview Investments 27,500
    784. Verocy Real Estate Private Ltd 27,500
    785. Isotropic Enterprises P L 27,491
    786. Winnerman Engineering P/L 27,378
    787. Restan Pvt Ltd 27,301
    788. Hopina Trading Pl 27,282
    789. Bright Pharmacies 27,218
    790. Paradigm Solutions Pvt Ltd 27,179
    791. Bevton Trading 27,164
    792. Oliken Engineering 27,133
    793. Wingtran Engineering P/L 27,036
    794. Power Mining Equipment Centre 27,029
    795. Pronet Cellular 27,000
    796. Strawberry Print 26,926
    797. J R Goddard Contracting P/L 26,901
    798. Mike Appel Holdings (Pvt) Ltd 26,900
    799. Harare Fabrics 26,747
    800. Plasmotech Enterprises 26,677
    801. Discount Tyres 26,591
    802. Footland Investments Pvt Ltd 26,448
    803. Extreme Action Cleaners 26,431
    804. Escort Trading T/A Mr Cruiser 26,356
    805. The Little Angels Trading 26,331
    806. Goldenglo P/L 26,324
    807. P L Steyn P/L 26,288
    808. St Luke Jemedza High School 26,266
    809. Megabit Pvt Ltd T/A Unique 26,219
    810. Hawkflight Enterprises 26,203
    811. Cluster Agricultural Development Services 26,195
    812. Sumburgh Marketing Private Limited 26,165
    813. Zimbabwe Spinners And Weavers Ltd 26,154
    814. Surface Wilmar Pvt Ltd Formerly Surface Investments P/L 26,087
    815. Justine Clothing 26,000
    816. Necon  Investments (Pvt) Ltd 26,000
    817. Ubate Trading 26,000
    818. Mtpex Systems P\ L 25,985
    819. Cumii Zimbabwe 25,982
    820. Bold Impact T/A Success Motivation 25,920
    821. Deepswitch Distributors Pl 25,896
    822. Phoenix Consolidated Ltd T/A Phoenix Brushware Company 25,795
    823. Tv Sales And Home 25,762
    824. Nasraq Technologies P/L 25,713
    825. Premier Service Medical Investments (Pvt) Ltd 25,702
    826. Fuel Africa P/L 25,677
    827. Faith Medical 25,573
    828. Herentals College 25,536
    829. Gweru Provincial Hospital Td Ac 25,516
    830. Bolingo Enterprises Pl 25,500
    831. Truworths Limited 25,300
    832. Taffwitty Ventures Pvt Ltd 25,097
    833. Marist Brothers Nyanga High School 25,093
    834. Zuwito Valley Logistics Pvt Ltd 25,080
    835. Channel Corporate Pvt Ltd 25,000
    836. Dazebon Incorporated 25,000
    837. Fortunedrive Enterprises 25,000
    838. Hugeni Investments 25,000
    839. Showbyte Engineering (Pvt) Ltd 25,000
    840. Spread Valley Manufacturing (Pvt) Ltd 25,000
    841. Lingfield Christian Academy 24,909
    842. Pan African Mining (Pvt) Ltd 24,777
    843. Transbourg 24,750
    844. Kyanite Trading 24,634
    845. Rolvex Investments (Pvt) Ltd T/A Flair Lounge 24,576
    846. Words Of Advice Trading Pvt Ltd T/A Woodlands Farm Safaris 24,569
    847. Berry Tech Investments Pvt Ltd 24,523
    848. Kalosa Investments (Pvt) Ltd 24,500
    849. Majoni Trucking 24,500
    850. Transmedia Corporation 24,307
    851. White Seal Enterprises 24,266
    852. Folkstone Enterprises 24,241
    853. Rocket Shakers Investments (Pvt) Limited 24,205
    854. Blue Ribbon Foods Ltd 24,199
    855. Top Survey 24,129
    856. Nyatsanga Catering T/A Eland Restaurant 24,080
    857. Peppertree Trading 24,045
    858. Global Horizons 24,000
    859. Hiplin Trading Pvt Limited 24,000
    860. Sable Chemical Industries Limited 24,000
    861. Venok Distributors 24,000
    862. Farm Orphan Support Trust 23,991
    863. Megavex Enterprises Zimbabwe (Pvt) Ltd 23,981
    864. Baltine Private Limited 23,895
    865. Invar Fluid Control Systems P/ 23,891
    866. Harlsden Meats R Pilossof 23,674
    867. Danron Agricultural Suppliers P/L 23,598
    868. Big Cool P/L 23,578
    869. D. Med Healthcare (Private) Limited 23,503
    870. Tranval Investments Pvt Ltd 23,398
    871. Cruscate Investments 23,312
    872. Growth Point Media P/L 23,307
    873. Coltpec Investments 23,179
    874. United Methodist Dental Clinic 23,117
    875. Dampack Enterprises 23,068
    876. Farrlly Trading Pvt Ltd 23,056
    877. Rodcroft Engineering (Pvt) Ltd 23,027
    878. Farooq Fabrics Pvt Ltd 23,025
    879. Typaned Investments (Private) Limited T/A Changu Logistics 22,800
    880. The Chronicle And Sunday News 22,780
    881. Wordcroft Investments P/L 22,771
    882. Medivision Wholesalers 22,661
    883. Interfruit P/L T/A Interfoods Manufacturing 22,600
    884. Wood Technology Pvt Ltd 22,500
    885. City Plastic Industries Ltd 22,486
    886. Keltfree Enterprises 22,472
    887. Optical Express 22,449
    888. Foundation College 22,437
    889. Hydraben Pvt Ltd 22,402
    890. Typetop Investments 22,320
    891. Ascent Link Communication Pvt Ltd 22,248
    892. Herstal Ind And Mining Supplie 22,210
    893. Polyfibron Technologies 22,158
    894. Prozac Enterprises 22,147
    895. Triplechem Investments P/L 22,109
    896. Sportline Graphics 22,100
    897. Farmcor (Pvt) Ltd 22,100
    898. Coolcat Enterprises (Private) Limited 22,086
    899. Automobile Development Company T/A Motor Parts Distributors 22,050
    900. Pezulu Ranches 22,034
    901. Colebridge Enterprises 22,000
    902. Mineapolis Investments Pvt Ltd 22,000
    903. Data Transfer Computers (Pvt) Ltd 21,998
    904. Mimj Enterprises P/L 21,991
    905. Oakbrook Investments (Pvt) Ltd 21,943
    906. The Biscuit Co P/L T/A Iris Biscuits 21,900
    907. The Biscuit Company 21,900
    908. Performplus 21,870
    909. Slanky Trading 21,869
    910. Treger Metal Product Manufacturers (Pvt) Ltd 21,852
    911. Southern Africa Chemical Distributors (Pvt) Ltd 21,846
    912. Thomstech Marketing Services (Private) Limited 21,775
    913. Bedra Enterprises (Pvt) Limited 21,744
    914. Aqua Feeds 21,708
    915. Jeisa Enterprises (Pvt) Ltd 21,700
    916. Munchville Investments T/A Bernstein Clothing 21,700
    917. Wamer Investments Pvt Ltd 21,662
    918. United Milling Co P/L 21,620
    919. Forthport Enterprises 21,600
    920. Adlecraft Investments 21,579
    921. Golden Prince Pvt Ltd 21,500
    922. Motec Heavy Machinery 21,500
    923. Wedge Engineering P/L 21,497
    924. Global Hardware 21,420
    925. Springvest Enterprises Pvt Ltd 21,416
    926. Truck And Allied Services 21,233
    927. Manica Optical Centre Pl 21,220
    928. Raney Trading Pvt Ltd 21,200
    929. Valleyridge Investments 21,186
    930. Advertising Industries P/L 21,126
    931. Gb Central African Distribution 21,102
    932. Tuff Industries P/L 21,059
    933. Imdaad Trading 21,017
    934. Labridge Enterprises 20,973
    935. Kabheki And Sawaya Pvt Ltd 20,920
    936. Bora Manzi Drilling  (Pvt) Limited 20,913
    937. Gillfun Steel Enterprises (Pvt) Ltd T/A Gillfun Steel 20,907
    938. Caroline Garments 20,906
    939. Innscor Africa Bread Company 20,829
    940. Cell Services 20,823
    941. The Heritage School 20,815
    942. Innscor Distribution Ltd 20,807
    943. Mayelane Tours Pvt Ltd 20,800
    944. Myriad Development P/L 20,704
    945. Value Chain Trading Pvt Ltd 20,685
    946. Knowstics Academy 20,640
    947. Cee-Kay Africa 20,560
    948. Wagonland Enterprises 20,547
    949. Serepta Investments 20,524
    950. Leafco Tobacco Pvt Ltd 20,480
    951. Vision Entertainment P/L 20,457
    952. X Sea Imports & Exports P/L T/A Tech Africa 20,419
    953. Liquid Control Corporation 20,390
    954. Tulipan Investments (Pvt)Limited 20,385
    955. Die & Pressure Castings 20,340
    956. Destiny Electronics 20,292
    957. Redfence Pvt Ltd 20,276
    958. Conduit Investments Pvt Ltd 20,250
    959. Business Images Solutions 20,238
    960. Mukonitronics P/L 20,095
    961. Copyman 20,089
    962. Newcozim (Pvt) Limited 20,062
    963. Benwick Distributors (Pvt) Limited 20,000
    964. Chordiant Enterprises 20,000
    965. Monitor Enterprises T/A Jm Construction 20,000
    966. Oberlin Marketing 20,000
    967. Outbay Enterprises P/L 20,000
    968. Polylife Trading Pvt Ltd 20,000
    969. Post Corp Investments P/L 20,000
    970. Triangle Fastenery 20,000
    971. Ant Plant Investments Pvt Ltd 19,990
    972. Gombola Pvt Ltd 19,987
    973. Aplegate Technologies 19,950
    974. George Osmand Griffiths 19,825
    975. Wehanyanya Services Pvt Ltd 19,800
    976. Zimplats Timber Holdings 19,744
    977. Classycon Investments (Pty) Limited 19,690
    978. Zimbabwe Construction And Development Company 19,683
    979. Zhong An Enterprises P/L 19,671
    980. Golden Knot Legal Aid Society 19,671
    981. Kanlink Haulage 19,643
    982. Broadlands Dental Pvt Ltd 19,613
    983. Gmt Industrial Agri-Carep/L 19,518
    984. Basepark Investments Pl 19,310
    985. Normal Lane Logistics 19,300
    986. Isuzim 19,229
    987. Medsure Healthcare P/L 19,208
    988. Kenal International (Pvt) Limited 19,132
    989. Hutglen Pvt Ltd 19,000
    990. Zhang Mozhu T/A Welcome Trading 19,000
    991. Dosseton Agriculture 18,900
    992. Skies Logistics Pvt Ltd 18,830
    993. Revival Technologies Pvt Ltd 18,815
    994. Cross Country Containers 18,797
    995. Sador Trading P/L 18,751
    996. Quallanz Enterprises 18,696
    997. Googly Trading 18,658
    998. Medical Investments Limited T/A Avenues Clinic 18,620
    999. Crowne Plaza Monomotapa 18,569
    1000. Tornridge Trading 18,490
    1001. Beiqi Zimbabwe Pvt (Ltd) 18,440
    1002. One Link Golf 18,426
    1003. Redsun Services 18,304
    1004. Caerus P/L 18,294
    1005. Sterile Systems Hygienic Services 18,287
    1006. Plumtree Bakery 18,284
    1007. Wheeler Dealers Car Sales 18,209
    1008. Elmax Tyre And Parts Distributors Pvt Ltd 18,202
    1009. African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa 18,167
    1010. Tsanga Flora 18,134
    1011. Sibastion Investments 18,125
    1012. Gelcole Logistics Pvt Ltd 18,100
    1013. Chillinden Enterprises 18,076
    1014. Fleischer Zimbabwe 18,006
    1015. Decisions Trading Company (Pvt) Ltd 18,002
    1016. Dmangoma Distributors 18,000
    1017. Green Apple Procurement Solutions 18,000
    1018. Kenmac Motors 18,000
    1019. Miserble Inv T/A Global Contractors  And Global Hardware 18,000
    1020. The Base Amusement 17,965
    1021. Iboard Africa Pvt Ltd 17,915
    1022. Landos Farm Private Limited 17,909
    1023. Nyamavhuvhu Energy Pvt Ltd 17,903
    1024. Designer Profile Marketing 17,900
    1025. Principle Truck Sales Pvt Ltd 17,883
    1026. Agrifoods (Pvt) Ltd 17,880
    1027. Missing Link Pvt Ltd 17,860
    1028. Fintz Trading Corporation 17,860
    1029. Intercane Enterprises 17,838
    1030. Hoaxy Investments 17,784
    1031. Nyaudza Farm P/L 17,763
    1032. Francojet Incorporation T/A Chlosteel Hardware 17,682
    1033. Dariro Premium Services (Pvt) Ltd T/A Shelter Proaudio 17,507
    1034. Frantan Investments 17,502
    1035. Teeston Engeering T/A/ Product 17,500
    1036. Baxotype Pvt Ltd Trading As Syntek Global Zimbabwe 17,480
    1037. The Canivore (Pvt) Limited T/A The Rainforest Restuarant 17,473
    1038. Prosperity Moment Trading Private Limited 17,400
    1039. Elecare Pharmaceuticals 17,380
    1040. Centra (Pvt) Ltd 17,331
    1041. Best Comforts 17,300
    1042. Muller And Phipps (Pvt) Ltd 17,280
    1043. Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation 17,279
    1044. Torre Zimbabwe P/L 17,265
    1045. Carousel Private Limited 17,263
    1046. Milkzim P/L 17,214
    1047. Etran Enterprises 17,164
    1048. B And T Mining Supplies 17,033
    1049. Impact Solar Systems 17,024
    1050. Sunway City Zimbabbwe 17,016
    1051. Cropchem Zimbabwe Pvt Ltd 17,000
    1052. Jing Mining Pvt Ltd 17,000
    1053. The Midlands Private Hospital 17,000
    1054. Townwise Entr 17,000
    1055. Oncomed Pharmaceuticals (Private) Limited 16,999
    1056. Pactrauss Trading 16,994
    1057. Fastnet Systems (Pvt) Ltd 16,932
    1058. Setsail Equipment (Pvt) Ltd 16,854
    1059. Streford Investments 16,851
    1060. Digital Age 16,850
    1061. Mc Meats (Private)Ltd 16,845
    1062. Believers Kingdom Light Ministries 16,830
    1063. Skywell Zimbabwe P/L 16,824
    1064. Golden Bak Pvt Ltd 16,818
    1065. Brooklyn Bright Jobbing Services 16,800
    1066. Gain Cash And Carry Pvt Ltd 16,732
    1067. Pharmanova P/L 16,669
    1068. Zelmar Trading 16,640
    1069. Valheights Enterprises Pvtl Td 16,585
    1070. The Redeemed House Of God 16,567
    1071. Quest Motor Corporation 16,517
    1072. Everychem Pvt Ltd 16,410
    1073. Landmark Mining Pvt Ltd 16,322
    1074. Martman Investments T/A Akar Farm 16,220
    1075. Qupol Trading Pvt Ltd 16,167
    1076. Double Peak Zimbabwe Pvt Ltd 16,152
    1077. Jc Rays Private Limited 16,100
    1078. Cyclone Medicals Pvt Ltd 16,078
    1079. Royal Windscreens And Springs 16,004
    1080. Coretalk Zimbabwe 16,000
    1081. Kanda Mushonga (Pvt) Ltd 16,000
    1082. Mega Style Private Limited 16,000
    1083. Vyas Wholesalers (Pvt) Ltd 16,000
    1084. W & W Ventures P/L 16,000
    1085. Capolton Investments T/A Edgetech Solutions 15,992
    1086. Display Media 15,984
    1087. Yellow Corn Trading 15,970
    1088. Motira Private Limited 15,965
    1089. Tawford Enterprises 15,922
    1090. Twenty First Century Building Contractors Pvt Ltd 15,913
    1091. Flinlon Trading P/L T/A Ats 15,903
    1092. Yuanhang Corporation 15,900
    1093. Roshenfic Investments P/L 15,800
    1094. Range Groove Sales Pvt Ltd 15,790
    1095. Three Point Industries Pvt Ltd 15,726
    1096. Hamba Kahle Trucking 15,714
    1097. National Data Services 15,600
    1098. Uboline Trading T/A Vita Nova 15,567
    1099. Gateway Construction Pvt Ltd 15,557
    1100. Glynns Bolts 15,541
    1101. Fill Up Fuels Pvt Ltd 15,521
    1102. Allwear (Private) Limited 15,500
    1103. Poweron Solar 15,462
    1104. Avenues Investments & Properties Pvt Ltd 15,448
    1105. Medicliff Pharma Distributors P/L 15,414
    1106. Barworth Enterprises Private Limited 15,400
    1107. Edron Enterprises 15,390
    1108. Portriver Investments 15,385
    1109. Competitive Brand Shapers Pvt Ltd 15,368
    1110. Macro Auto Mart Pvt Ltd 15,319
    1111. Transpicio Enterprises Pvt Ltd 15,314
    1112. Ascoworth Trading 15,300
    1113. William Scott Pvt Ltd 15,266
    1114. Beat Mobile 15,240
    1115. Baloon Flight Trading Pvt Ltd 15,207
    1116. Genesis Energy Pvt Ltd 15,200
    1117. Brookridge Commodity Brokers (Pvt) Limited 15,152
    1118. Kencor Management Services 15,150
    1119. Ocean Cargo Express 15,101
    1120. Rudel Systems 15,094
    1121. Midlands Metals 15,043
    1122. Flora Group Zimbabwe P/L 15,010
    1123. Brightfull Investments 15,000
    1124. Damvech Trading T/A Htk Driving School 15,000
    1125. Dayada Supplies 15,000
    1126. Easycount Investments 15,000
    1127. Entire Electronics 15,000
    1128. Glamorous Diva Collection 15,000
    1129. Hollister Investment 15,000
    1130. Kadion Hardware Pvt Ltd 15,000
    1131. Madziro Commuters 15,000
    1132. Pema Investments (Pvt) Ltd 15,000
    1133. Print Africa Pvt Ltd 15,000
    1134. Weipton Investments (Pvt) Ltd 15,000
    1135. Abmerak Investments Pvt (Ltd) 14,985
    1136. Grain Connect Pvt Ltd 14,980
    1137. Chavirira Pvt Ltd 14,980
    1138. Columbus Mckkinon 14,965
    1139. Lab Assist Zimbabwe 14,885
    1140. Rent A Container Pvt Ltd 14,850
    1141. Pown Engineering 14,811
    1142. Leabridge Technologies 14,734
    1143. Uppervale College 14,730
    1144. Landpro Pvt Ltd 14,628
    1145. Girjac Services (Pvt) Ltd 14,614
    1146. Willdave Laboratories Pvt Ltd 14,579
    1147. Machine Electrical Distributors 14,540
    1148. Life Sciences Laboratories 14,506
    1149. Clotreg Investments Pvt Ltd 14,500
    1150. Mushandi Holdings Pvt Ltd 14,460
    1151. Nations Choice Biscuits Zimbabwe 14,400
    1152. Solbat Ent 14,368
    1153. Alloys Trading 14,306
    1154. Tanith Trading P/L 14,304
    1155. Jwm Distributors 14,300
    1156. Valleybridge Trading Pvt Ltd 14,295
    1157. Renewable Bio Energy Private Limited 14,280
    1158. Attornment Agencies 14,250
    1159. Nimble Invest Ta Rocksafe Mining 14,220
    1160. African Institute Of Biomedical Science And Technology 14,210
    1161. Foodex P/L 14,209
    1162. Apollo Styles P/L 14,205
    1163. Gumford Automotive Pvt Ltd 14,200
    1164. Tiran Transport (Pvt) Ltd 14,196
    1165. Premier Knitting Company 14,164
    1166. Privan Enterprises 14,031
    1167. Grapnote Steel Pvt Ltd 14,000
    1168. Joma Trading Co 14,000
    1169. Pnet Logistics Pbc T/A Mr Smart Mr Timber 14,000
    1170. Scantime Investments (Private) Ltd T/A Tnt 14,000
    1171. Thigtect Enterprise P/L 14,000
    1172. Queling Enterprises 13,979
    1173. Mega Home Centre (Pvt) Limited 13,965
    1174. Festive Eggs Pvt Ltd 13,950
    1175. Gondra Supplies P/L 13,946
    1176. Nelpa Holdings 13,944
    1177. Phm Diagnostic T/A Diagnostic Laboratory Suppliers 13,943
    1178. Mac Solutions (Pvt) Ltd 13,933
    1179. Kadoma Magnesite P/L 13,876
    1180. Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics 13,838
    1181. High Class Services 13,800
    1182. Mimishac Investments 13,792
    1183. Q & A Engineering P/L 13,790
    1184. Mhuri Yedu Logistics 13,750
    1185. Pharmacist Council 13,744
    1186. Brushstrokes (Pvt) Ltd 13,728
    1187. Commodity Procurement Agencies 13,699
    1188. Promobile (Pvt) Ltd 13,649
    1189. Debloquer Investments 13,615
    1190. Concept Car Rental And Tours Pvt Ltd 13,600
    1191. Premier Tobacco 13,580
    1192. Blagefields Marketing Pvt Ltd 13,563
    1193. Hippo Creek Lodge 13,534
    1194. Vital Computers Private Limited 13,528
    1195. National Generics T/A Greenwood Wholesalers 13,505
    1196. Nati Agric Private Limited 13,500
    1197. Manyame Milling Company Pvt Ltd 13,494
    1198. Paroch Investments Pvt Ltd 13,493
    1199. Muller Brothers 13,475
    1200. Morevest Investments Pvt Ltd 13,473
    1201. East Zimbabwe Conference Sda 13,408
    1202. Formpac Pl 13,350
    1203. Sacred Ventures Pvt Ltd 13,286
    1204. Ch Naake P/L 13,285
    1205. Hurudza Zimbabwe Pvt Ltd 13,280
    1206. Lito Electrical 13,260
    1207. Litecristal Zimbabwe 13,224
    1208. Semimodetech Pvt Ltd 13,200
    1209. S.R. Harrison P/L 13,117
    1210. Flexible Electrical Supplies 13,102
    1211. Brakes Infinity 13,080
    1212. Adhesive Products Manufacturers 13,077
    1213. Ultimate Spares Pvt Ltd T/A Ul 13,053
    1214. Sable Press P/L 13,027
    1215. Fimbriate Trading Pvt Ltd 13,018
    1216. Kaite Initiative P/L 13,014
    1217. Bethzahav Pvt Ltd Ltd 13,000
    1218. Chatrpril Enterprises P/L 13,000
    1219. Holdfirm Trading 13,000
    1220. Office Kings Pvt Ltd 13,000
    1221. Westend Radiology P/L 13,000
    1222. J.W Aluminium Industries 12,975
    1223. Dalkeith Engineering 12,950
    1224. Sciepharm Healthcare P/L 12,946
    1225. Wedrill Investments (Private) Limited 12,870
    1226. Monrue Graphics Pvt Ltd 12,827
    1227. Obrim Petroleum 12,800
    1228. Skynsel Supplies Pvt Ltd 12,800
    1229. Udine Products Private Limited 12,800
    1230. Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop 12,760
    1231. Capital Eezi Foods P/L 12,690
    1232. Automobile Association Of Zimbabwe 12,638
    1233. Blinds Express (Private) Limited 12,616
    1234. Mtilikwe Financial Services 12,577
    1235. Oblique Business Solutions 12,570
    1236. Makandi Estates Pvt Ltd 12,521
    1237. Lobster Industrial Air 12,518
    1238. Save Centre 12,505
    1239. Builders Depot 12,500
    1240. Enhanced Point Of Sale Systems 12,494
    1241. Matuel Forklift And Auto Services 12,474
    1242. Fencing King 12,471
    1243. Estramma Investments T/A Express Cargo 12,460
    1244. R Vaswani Manufacturing P/L 12,448
    1245. Take And Tile Private Limited 12,426
    1246. Lazymory Investments 12,400
    1247. Original Technology P/L 12,363
    1248. Seke Enterprises 12,347
    1249. Mospuz Engineering 12,315
    1250. Medmobile 12,280
    1251. Cavielle Marketing (Pvt) Limited 12,248
    1252. Mistal Enterprises Private Limited 12,200
    1253. Zimbabwe Rugby Union 12,196
    1254. Peelory Investments 12,193
    1255. Yupa Private Ltd 12,182
    1256. Fairstone Investments Pvt Ltd 12,167
    1257. Braford Investments 12,165
    1258. Viller Pharmacy (Pvt) Ltd 12,150
    1259. Cannily Pvt Ltd 12,139
    1260. Smc Limited 12,085
    1261. Business Solutions 12,040
    1262. Cresta Hospitality 12,023
    1263. Adzam Transport Services Pvt Ltd 12,000
    1264. Brisbait Pvt Ltd 12,000
    1265. Chegutu Farms And Farm Products 12,000
    1266. Desflash Investments  P/L 12,000
    1267. Giftone Enterprises 12,000
    1268. Kamatech Projects 12,000
    1269. Meltset Trading P/L 12,000
    1270. Right Pot Investments 12,000
    1271. Shadhro Enterprises 12,000
    1272. Unique Travel Company Pvt Ltd 12,000
    1273. Chavirira Pvt Ltdt/A Hydraulic Equipment 11,974
    1274. Catelia Trading T/A Catt Mining And Engineering 11,902
    1275. Least Supplies (Pvt) Ltd 11,900
    1276. Moviline Trading Private Limited 11,900
    1277. Varscert Investments 11,900
    1278. Antrapac Engineering Pvt Ltd 11,890
    1279. Cabitate Investments P/L 11,886
    1280. Conpad Investments 11,841
    1281. Patricole Investments 11,835
    1282. Brown Engineering (Pvt) Ltd 11,810
    1283. Gas Reticulation Networks (Pvt) Ltd 11,800
    1284. Forichi Enterprises (Pvt) Ltd 11,705
    1285. Alarm & Fire Solutions Zimbabwe (Pvt) Ltd 11,704
    1286. Cotrima 11,700
    1287. Plystro Medical 11,648
    1288. Sonder Seals And Bearings P L 11,638
    1289. Top Products Investments Pvt Ltd 11,636
    1290. Volsec Security Pvt Ltd 11,631
    1291. Dash Global Papers (Pvt) Ltd 11,624
    1292. Mirobs Investments P/L 11,624
    1293. Esani Pvt Ltd 11,623
    1294. Twin Trade Audio Visual Privat 11,618
    1295. Aviation Ground Services 11,614
    1296. Gold Saif T/A Penhalonga Energy 11,610
    1297. Bless Guide Enterprises Pvt Ltd 11,600
    1298. Reliant Computers P/L 11,592
    1299. Kudakwashe Primary School Ssf 11,589
    1300. G Fox Supplies Pvt Ltd 11,508
    1301. Embroidery Techniks 11,500
    1302. Power Line Africa Zimbabwe 11,500
    1303. Berkan Fellmann Enterprises 11,498
    1304. Petmaz Mining 11,487
    1305. Milmut Logistics Pvt Ltd 11,480
    1306. Bold Ideas 11,477
    1307. Magkwe Investments 11,458
    1308. Mopgive Distributors P/L 11,435
    1309. Family Of God Church 11,410
    1310. Anf Africa Bridge Fund P/L 11,400
    1311. Crantech Investments 11,400
    1312. Safety Auto Ltd 11,373
    1313. Matabeleland Clothing Mnfrs 11,350
    1314. Aluminium Design And Works P/L 11,320
    1315. Packspecialists 11,300
    1316. Steward Health 11,297
    1317. Earthern Fire (Pvt) Ltd 11,294
    1318. Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse 11,269
    1319. Makeh Enterprises P/L. 11,248
    1320. Charoserve Investments T/A The Cellar 11,241
    1321. Marondera Christian Schools 11,235
    1322. Peak Trading Pvt Ltd 11,234
    1323. Zaoga Multi Projects 11,229
    1324. Classic Super Foods 11,200
    1325. Security Communications 11,123
    1326. Mindover Trading Pvt Ltd 11,100
    1327. Shoepetrol 11,094
    1328. Medirite  Distribution 11,080
    1329. Original Tech. P/L 11,060
    1330. Mantray Investments 11,056
    1331. Sinegrade Investments 11,050
    1332. Eastip Poultry Abattor 11,021
    1333. Tanraw Trading 11,010
    1334. Pineland Technology 11,000
    1335. Commercial Refrigeration 10,967
    1336. Featherbrush Pvt Ltd 10,954
    1337. Renamooba Investments (Pvt) Ltd 10,954
    1338. Samon Investments T/A Seven Seas 10,920
    1339. Grossmark Pvt Ltd 10,907
    1340. Bantex Global P/L 10,893
    1341. First Brands Zimbabwe P/L 10,840
    1342. Sams Truck Locators 10,800
    1343. Smacnot Investments 10,800
    1344. Cm Timveous 10,768
    1345. Ariston Management Services 10,754
    1346. Alternative Investments P/L 10,735
    1347. Mars Zimbabwe 10,726
    1348. Dumbarimwe Transport 10,725
    1349. Sunny Isles Private Limited 10,725
    1350. Just Hardware 10,705
    1351. Farmford Enterprises 10,700
    1352. Zimbabwe Pharmaceuticals 10,698
    1353. Archidiocese Of Harare 10,693
    1354. Machiareer Investments 10,669
    1355. The Victoria Falls Hotel 10,657
    1356. National Blankets 10,552
    1357. Swiss Motors Trucks (Private) Ltd 10,519
    1358. Axis Solutions 10,516
    1359. Calemond Investments 10,509
    1360. Denjey Enterprises 10,500
    1361. Mlambo Trucking And Tours 10,500
    1362. Progene Seeds 10,500
    1363. Weto Transport 10,500
    1364. Weph Commercial Agencies P/L 10,485
    1365. Advantage Air Pvt Limited 10,476
    1366. Thermacool P/L 10,404
    1367. Tryex Enterprises 10,348
    1368. Kadram Boer Goat Farm Pvt Ltd 10,325
    1369. Paarlweb Investments 10,305
    1370. Tee Dawsons Embroidery Pvt Ltd 10,300
    1371. Pro-Motor Spares Pvt Ltd 10,299
    1372. Lotsgrain (Pvt) Limited 10,297
    1373. Totheburn Trading 10,262
    1374. Rubtech Machinery And Spares Pvt Ltd 10,221
    1375. The Battery Centre (Pvt) Ltd 10,200
    1376. Gooseneck Enterprises T/A Tubestone 10,173
    1377. Aromate Pvt Ltd 10,160
    1378. Twenty Third Century Systems 10,154
    1379. Jerco Chemicals P/L 10,129
    1380. Effort Farming P/L 10,125
    1381. Davecon Motors 10,100
    1382. Machaya And Associates 10,093
    1383. Healthyard Enterprises 10,055
    1384. Pig Industry Board. 10,032
    1385. Automation Technologies 10,020
    1386. Mineral Link  P/L 10,014
    1387. Gratric Trading Pvt Ltd 10,007
    1388. Bilihood Investments P/L 10,000
    1389. Capital Brake Pl  (District 4151) 10,000
    1390. Cfi Holdings 10,000
    1391. Charthigh Investments 10,000
    1392. Clearwaters Estates (Pvt) Ltd T/A Premier Milling 10,000
    1393. Fabco P/L T/A Fabs Home Centre 10,000
    1394. Franc-Leon Enterprises Pvt (Ltd) T/A Everyday Plastics 10,000
    1395. Intsasales Pvt Ltd 10,000
    1396. J C Motors 10,000
    1397. Koeman Investments Pvt Ltd 10,000
    1398. Pinegowrie Investments Pvt Ltd 10,000
    1399. Samuel Sithole T/A Samboy Motors 10,000
    1400. Shepchiv Trucking Logistics  T/A Silk Tree Investments 10,000
    1401. Tenersdale Investments P/L 10,000
    1402. Tonnege Forklift 10,000
    1403. Worldgrow Enteprises 10,000
      Total 124,846,957
    Source: CEBAS

     

     


    CATEGORY III:  Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactions

     

    ACCOUNT NAME TOTAL AMOUNT DEPOSITED DESTINATION
    US$ Other Currencies
    1 Ryan Joseph 331,700 Botswana
    2 Farid Shahadat 1,197,080 Botswana
    3 Delny Ashley Davies ZAR500 000 Botswana
    4 Delny Ashley Davies €465 275.00 Botswana
    5 Delny Ashley Davies 5,916,926 Botswana
    6 The Big Secrete 997,410 Botswana
    7 Jason Neville Leanders 977,000 Botswana
    8 Edward Nyevera 500,000 Botswana
    9 Agrippa Bopela Masiyakurima 40,000 Botswana
    10 Jinan Mining 332,980,000 Botswana/China
    11 Jean Gordon 138,321 USA/UK
    12 Paul Da Silva 138,321 UAS/UK
    13 John Patrick Rooney 950,000 Isle of Man
    14 Derek Harry Kitchen 565,000 South Africa
    15 Combined Storage Services/ Mr Richard Brian Pearl 10,500,000 Mauritius
    16 City Parking 65,000 Ghana
    17 Peter and Tanja Morgensen 300,000 Denmark/Mozambique
    18 Agri Sweet Investments 33,000,000 Pakistan/South Africa
    19 Emmanuel Nzokira 182,927 Ghana
    20 Ellie Fintz 200,000 Switzerland
    21 Elias Musakwa 9,000,000 Portugal
    22 Rosevin Enterprises 230,000 Botswana
    23 Luka Fabris and Spartan Security 1,028,048 African Gold Refinery, Uganda
    24 Metallon Gold 25,000,000 BWP13 000 000 Botswana
    25 Jinding Investments 1,000,000 China
    26 Xiangong Xu 681,600 China
    27 Gen June 187,000 China
    28 Shen Dequan 390,000 China
    29 Shuping Li 962,000 China
    30 Shengzhi Lei 1,216,000 China
    31 Xun Zhang 816,000 China
    32 Yifan Yang 356,000 China
    33 Lina Zha 470,500 China
    34 Kungong Zhu 150,000 China
    35 Su Yuan Qi 50,000 China
    36 Cabin Liu 11,980 China
    37 Qinggoing Zhaig 12,000 China
    38 He Nan Eng 110,000 China
    39 Cooltake Pvt Ltd 137,000 China
    40 Hia Hongyan 12,000 China
    41 Zhang Mozhu Trading 150,000 China
    42 Xiang Wen Xu 694,246 China
    43 Kungong Zhu 150,000 China
    44 Hu Yan 447,500 China
    45 Lina Zha 231,000 China
    46 Costham Trading 300,000 China
    47 Song Anping 300,000 China
    48 Pinchot Investments 130,000 China
    49 Planners Trading 200,000 China
    50 Foodking 240,000 China
    51 Yang Hardware 200,000 China
    52 Colclare Investments 138,321 China
    53 Triangle Tyres 500,000 China
    54 Zhili Yan 175,500 China
    55 Shifei Cheng 250,000 China
    56 Cheuchi Investments 125,000 China
    57 Chenglong Jiang 184,905 China
    58 Hong Huang 235,000 China
    59  Tarryal Investments 90,000 China
    60 Glamorous Diva Collection 250,000 China
    61 RHB Import and Export 150,000 China
    62 China Machinery Company 100,000 China
    63 Fu Lei Investments 200,000 China
    64 Silvertown Investments 126,000 China
    65 Supertrend Enterprises 100,000 U.K
    66 Vilosa Enterprises Pvt Ltd 250,000 China
    67 Luo Tonghe 12,926 China
    68 Bing Cai 45,000 China
    69 Neltech Investments 150,000 China
    70 Cheng PO- 199,975 China
    71 Jianyong Yang 148,575 China
    72 Golden Beams Development Private Limited 73,000 Hong Kong
    73 Wang Xue Cheng 115,000 China
    74 Jian Zhu 300,000 China
    75 Safetime Investments 221,056 China
    76 Talpan Investments 220,700 China
    77 Fir-Fern Investments (Pvt) Ltd 210,580 China
    78 Intokozo Hardware (Pvt)Ltd 266,100 China
    79 Mazoe Bricks 100,000 China
    80 Timsite Investments 120,000 China
    81 Green World Zimbabwe 161,204 China
    82 Jun Liu 97,250 China
    83 Supertrend Enterprises 150,000 China
    84 China Dalian International 60,000 China
    85 Xiaojun Liu 32,000 China
    86 Costpull Investments 260,000 China
    87 Zhang Shijing 42,000 China
    88 Hui Sheng 20,000 China
    89 Xin Fengli 15,200 China
    90 Znifeng Min 9,800 China
    91 Three Sixty Five-c 58,380 China
    92 Liang Yang 20,000 China
    93 Deplaat Investments 37,125 China
    94 Lou Hong Qiang 59,800 China
    95 Changjin Xu 10,000 China
    96 Zhaobao Ding 10,000 China
    97 Yan Yu 10,000 China
    98 Ronghua Yang 9,850 China
    99 Fei Li 9,000 China
    100 China Machinery and Equip 150,000 China
    101 Lipa Foam PVT 83,928 China
    102 AE Electrical 212,341 China
    103 China Jiangsu Int Economic 290,995 China
    104 Go Figure Trading 269,500 China
    105 China Africa Cotton 280,000 China
    106 Jin Nan Corporation 300,000 China
    107 Tan Gao 50,000 China
    108 Sethy Investments 42,000 China
    109 Shenning 52,000 China
    110 Yiquin Liu 12,000 China
    111 Shan Faming 10,100 China
    112 Jiafeng Li 6,061 China
    113 Jinwei Lu 5,000 China
    114 Zheng Zuoling 20,000 China
    115 Zhang Hua Bin 8,000 China
    116 Ma Jun 9,000 China
    117 Wang Hongfang 8,700 China
    118 Yuling Cong 5,000 China
    119 Yong Qiang Guo 31,000 China
    120 Li Zhang 20,000 China
    121 Ebrahim Bahadur 28,000 Unknown
    122 Ashlin Fey Rutherford 27,975 Unknown
    123 Samuel Nwokike 136,210 China
    124 Ahmed Riaz 100,000 India
    125 Ionfree Enterprises 288,310 China
    126 Presence Taruwinga 25,500
    127 Transverv 89,169 South Africa
    128 Nalini Patel 201,080 USA
    129 Mohamed Muzahib Haniffa 16,000
    130 Kenneth Latimer Scott 210,000 South Africa
    131 Lawrence Amachi 37,000 China
    132 Innocent Mufandaedza 80,500
    133 Nikunja Trading (PVT) Ltd 772,839 China
    134 Naison Baulen 3,729,542 China
    135 Patrick Nyariri 210,856 South Africa
    136 Signmar Pvt Ltd 162,000 Jersey
    137 Nick Mincione 51,000 Mozambique
    138 Michael Vincent Attala 264,000 Monaco, France
    139 Kugel Pvt Ltd 300,000 UK
    140 Miles Vukman 250,000 UK
    141 Wilvacky Investments 672,956 Hong Kong
    142 Kauffman Properties 102,468 UK
    143 Combined Storage Services 10,500,000 Mauritius
    144 Leaders Electric 87,700 USA
    145 JJ Brooke 608,217 Switzerland
    146 Yeuhong Li 100,000 China
    147 Horizon Ivato Zimbabwe 227,273 South Africa
    148 Xin Ju Wangu 114,500 China
    149 Quili Zhang 114,500 China
    150 Tianyang Zhang 20,000 China
    151 Cai Minxing 45,500 China
    152 Xu Jian 250,000 China
    153 Floriscent Enterprises 460,000 China
    154 Gatecount Enterprises 85,620 China
    155 Guo Qing Chen 10,000 China
    156 Lei Zhang 21,500 China
    157 Guan Weiye 20,000 China
    US$ Value 462,257,646
    Add US$ equivalent of Other Currencies 1,946,525  
    Total Funds under Category 464,204,171  

     

     

     

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