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000-239 - p5 Solution Sales - Dump Information

Vendor : IBM
Exam Code : 000-239
Exam Name : p5 Solution Sales
Questions and Answers : 138 Q & A
Updated On : April 19, 2018
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000-239 Questions and Answers

000-239 p5 Solution Sales

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000-239 Certification Brain Dumps Source : p5 Solution Sales

Test Code : 000-239
Test Name : p5 Solution Sales
Vendor Name : IBM
Q&A : 138 Brain Dump Questions

IBM p5 Solution Sales

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IBM pronounces POWER5 Server for Entry-level Unix section | killexams.com real questions with brain dumps

IBM nowadays introduced it is going to present the newest in a new series of aggressively priced IBM POWER5(TM) processor-based servers. the brand new IBM eServer(TM) p5 510 is designed to carry fabulous POWER5 performance and advanced virtualization capabilities to an entry stage UNIX® and Linux® server, making POWER5 reasonably priced for every small and medium company.

The IBM eServer p5 510 can provide AIX 5L(TM) V5.3 functionality to a brand new stage in the marketplace. certainly not before has IBM provided such an advanced eServer p5 gadget to the UNIX market at a starting price under $four,000. The p5-510 is obtainable standard with a 3-yr warranty, additional reducing the lengthy-term can charge of owning the commonly-acclaimed p5 server.

not like IBM's competitors, this low-conclusion server is attainable with excessive-conclusion function alternatives akin to superior virtualization. The compact p5-510 is capable of leveraging not obligatory IBM Virtualization Engine technology and Micro-Partitioning(TM) capabilities to allow clients on the server market's entry-element to aid UNIX and Linux applications simultaneously -- with excellent efficiency traits across working methods.

"With the introduction of the p5-510, IBM is taking superior AIX 5L and POWER5 know-how and making them obtainable in an aggressively priced entry-level equipment," stated Karl Freund, vice president, IBM eServer pSeries®. "IBM's dedication to capture the becoming opportunity in high-volume and channel-based UNIX server earnings takes a pretty good bounce ahead with the introduction of this ingenious server."

The system's slim kind element, creative design facets and equipment flexibility combine to deliver a device unmatched through HP and solar -- with sophisticated efficiency to related offerings:

Performs 1.79X stronger than the solar hearth V240 on integerPerforms 1.46X greater than the solar fire V240 on floating-pointPerforms 2.3X more advantageous than the solar hearth V250 on NFS file servingPerforms 1.1X better than the HP rx2600 in Java digital computing device serving

The IBM eServer p5 510 is a one- to two-way rack-mount device that helps AIX 5L versions 5.2 and 5.3 in addition to Linux operating programs. interesting IBM applied sciences comparable to mainframe-impressed IBM Virtualization Engine(TM) and Micro-Partitioning capabilities present scalability and functions administration options for businesses looking to run enterprise-critical and replicated branch purposes in retail, wholesale, distribution, monetary services and healthcare agencies that guide far flung retailers, branches, regional offices or kiosks.

IBM's 64-bit POWER5 processor-based servers are more and more becoming the device of alternative across the trade -- for shoppers with dissimilar places, shoppers and unbiased service suppliers (ISVs) to business companions, cost-delivered resellers (VARs) and distributors.

New Server Powers Core Banking systems for TEMENOS neighborhood AGFounded in 1993, TEMENOS group AG is a company of integrated core banking techniques utility to over 300 economic institutions worldwide.

"The banking trade demands that their functions run with incredible performance in a totally relaxed environment," mentioned Mark Gunning, regular manager, Temenos North america. "With Temenos functions running on IBM's vigour-primarily based p5-510 programs, we're providing valued clientele, small and massive, a sturdy sixty four-bit platform in order to support to improve banking options extensively with new degrees of velocity, performance and performance."

superior programs group, IBM Premier company PartnerAdvanced systems neighborhood is an IBM Premier enterprise accomplice in Southern California that offers a broad range of company solutions together with commercial enterprise application infrastructure, records archive/coverage and e-business; all according to state-of-the-art IBM hardware and middleware backed by using their personal professional capabilities.

"We're looking forward to including the p5-510 to our transforming into record of official, scalable and relaxed IBM eServer p5 servers that come in a whole lot of sizes to fit the needs of our distinct customer base -- from small- and medium-sized organizations to enormous businesses," pointed out David Browning, executive VP of superior systems community. "This new entry-level 64-bit POWER5 gadget with virtualization alternate options will enable us to present our consumers an attractively priced platform with better efficiency and more capabilities in a smaller footprint then that of different UNIX opponents."

Agilysys Inc., IBM DistributorAgilysys Inc. is a number one distributor and one of the crucial largest answer suppliers of enterprise computer items, laptop equipment solutions and features.

"We're excited to peer IBM extend its flagship line of UNIX systems in a 1- to 2-method POWER5 server," talked about Bruce Slaven, Director of Product advertising and marketing, Agilysys Inc. "The kind element, vigor and precision of those reasonably-priced, excessive-performance techniques is desirable to our customer base and is sure to support us meet our high-quantity earnings purpose."

IBM eServer p5 510 ExpressThe new system will even be offered as a part of IBM's categorical software -- becoming a member of a rapidly expanding portfolio of specific server, storage and software options -- representing a complete set of products for the selected needs of mid-sized valued clientele. IBM express solution choices are powered by means of IBM methods with IBM TotalStorage, working IBM middleware and ISV functions, backed through the largest network of IBM company companions, IBM international Financing and global capabilities.

Pricing and AvailabilityIBM plans to make the IBM eServer p5 510 and the 1-method p5-510 specific attainable on February 18, 2005. the 2-means 1.5 GHz p5-510 specific is deliberate to be attainable in April 2005. The system will be purchasable in a 1- to 2-method rack with highest reminiscence of 32GB. The p5-510 supports AIX 5L version 5.2 and 5.3, Novell SUSE LINUX commercial enterprise Server 9 (SLES 9), and red Hat commercial enterprise Linux AS 3 (RHEL AS 3). The p5-510 could have a beginning rate of $3967 (apart from working equipment) and includes a 1.5 GHz POWER5 processor, 512MB reminiscence, 1 seventy three.4GB 10K rpm disk power, and three-year warranty.

discover extra: IBM demonstrates new breakthrough in AI efficiency


Canadian Fintech PayBright proclaims E-Commerce Financing answer is Now attainable on IBM Websphere | killexams.com real questions with brain dumps

Canadian fintech lender PayBright introduced on Thursday its e-commerce financing solution is now purchasable for retailers operating the IBM Websphere Commerce platform.

in accordance with PayBright, the e-commerce solution integrates with merchant’s e-commerce systems and provides Canadian consumers with an extra price option at checkout. Upon opting for PayBright as a charge formulation, purchasers can finalize their purchases in a rely of seconds. retailers then obtain their funds at once from PayBright the next enterprise day and not using a credit score risk. valued clientele then pay for his or her purchases in inexpensive month-to-month installments over time, with pastime charges as low as 0%. Wayne Pommen, President & CEO of PayBright, pointed out:

“PayBright’s instant e-commerce financing solution is now obtainable to extra retailers and patrons. This integration makes it easy for giant on-line merchants the usage of IBM Websphere Commerce to offer PayBright as a fee formulation and grow their sales.”

PayBright also pronounced that it integration with IBM Websphere Commerce adds to its existing help of e-commerce platforms including Shopify, Magento, WooCommerce, and Solidus. retailers the use of any of those platforms can rapidly set up PayBright as a payment choice for customers. PayBright will unlock extra platform integrations in 2018. The business brought:

“E-commerce retailers that partner with PayBright are seeing boom in customer site visitors, increases in checkout conversion of 10-25%, and standard order values which are as a good deal as a hundred% bigger than orders that don't improvement from financing. universal, providing installment funds drives greatly bigger income per vacationer.”


000-239 p5 Solution Sales

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000-239 Certification Brain Dumps Source : p5 Solution Sales

Test Code : 000-239
Test Name : p5 Solution Sales
Vendor Name : IBM
Q&A : 138 Brain Dump Questions

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On Oct. 2, 2016, a gorgeous fall weekend day, Marlene JoAnne Kirchoff Perenz left her earthly existence.

In doing right with the aid of mom, we, her daughters and granddaughter, have been caring for her at home, a vital request she made most of her grownup lifestyles. because it turned out, she gave us a great present and honor, she taught us one closing life lesson. We gathered round her, pulled out boxes and packing containers of letters, images, notes, cards and important documents — things that in a busy world receives pushed apart. She had them all. She created fabulous image albums with handwritten studies, chronicling our family. Touching anecdotes, lovely and silly memories. issues that make a household, neatly, a family! We were taken again during the years, reintroduced to our heritage, to the vital issues during which existence is in reality fabricated from. We spent the entire day together with her and our family unit from years gone by, all as a result of she become the keeper of stories, the maker of our world. We laughed and cried, loved and held tight and when the time got here, let her go.

She became born Sept. sixteen, 1938, to Frank and Jearldine Kirchoff. She lived in Minnesota, Colorado, California, Utah and Montana. She had many jobs however mainly labored within the scientific container as a receptionist. protecting those doctors in line and on time changed into whatever she did flawlessly. mom became grace, poise and electricity. She fought for equality and household. She turned into robust-willed, intelligent and faithful. She held herself and us to a stronger general. She became books and gaining knowledge of, drives in neighborhoods to examine homes and chocolate sodas. She turned into libraries, hours of discussion and debating. She adored visiting cemeteries, and made wonderful home-cooked nutrition and grew amazing gardens. She changed into comfort, knitted blankets, watercolor art work, crossword puzzles, and “Jeopardy!” She was the cabinets and shelves of books in each condo we lived in. she will be able to at all times be our world. mother did a beautiful job at this issue referred to as life and within the end, reminded us to let go of pettiness and embrace what is true, to be aware the valuable moments, wrap them gently, and remember them frequently, and to choose to searching for and see things which are astonishing. She changed into cherished and is deeply neglected now and perpetually.

mom, Brian will prevent a seat at the Tonys! first rate evening T-hearts.

She is survived by way of daughters Susan, Julian and Paula Perenz; granddaughter, Kristin and Brian Gregoire; awesome-grandchildren, Camerin Gregoire and Asha Gregoire; brother, Lenny Kirchoff; and nephew, Robert Kirchoff.

Buffalo Hill Funeral house is caring for the family.

To send a observe of condolence to the family unit please visit www.buffalohillfh.com.


India state executive securities issued in 2016/17 | killexams.com real questions with brain dumps

Nov 23 (Reuters) - here are the details of Indian State govt Securities Issued for the yr 2016/17. public sale security State Notified competitive competitive aggressive Cutoff WtdAvg Date Amt* Bids Recd Bids authorized Partial Yld Yld No. Amt* No. Amt* Allotment (%) (%) ------ -------- ------- -------- ------------- ----------- --------- ---- ----- 22-Nov 6.sixty three-21 Andhra Pradesh 500.000 39 3790.000 10 482.000 22.0000 6.63 6.5989 (2 bids) 22-Nov 6.97-26 Assam 500.000 10 400.000 10 four hundred.000 0.0000 6.ninety seven 6.8806 0 22-Nov 6.89-26 Bihar 2000.000 eighty two 4220.000 forty one 1885.960 40.6298 6.89 6.8611 (6 bids) 22-Nov 6.88-26 Goa a hundred.000 6 200.000 three 97.210 ninety four.4200 6.88 6.8697 (1 bid) 22-Nov 6.sixty eight-22 Gujarat 1000.000 fifty eight 4730.000 eleven 1225.000 ninety one.1765 6.sixty eight 6.6712 (2 bids) 22-Nov 6.86-26 Haryana 2000.000 ninety two 4755.000 38 1849.210 forty six.9039 6.86 6.8266 (8 bids) 22-Nov 6.97-26 Jammu & Kashmir four hundred.000 10 345.000 10 345.000 0.0000 6.97 6.8949 0 22-Nov 6.ninety-26 Jharkhand a thousand.000 34 1250.000 30 989.210 12.8067 6.90 6.8493 (3 bids) 22-Nov 6.83-26 Karnataka 2000.000 121 7380.000 22 1828.510 81.4299 6.83 6.8152 (7 bids) 22-Nov 6.eighty five-26 Kerala 1500.000 fifty seven 3180.000 25 1432.810 seventy nine.8973 6.eighty five 6.8238 (5 bids) 22-Nov 6.eighty two-26 Maharashtra 2000.000 151 7801.000 20 1800.000 93.6620 6.82 6.8075 (7 bid) 22-Nov 6.89-26 Nagaland a hundred and fifty.000 12 455.000 4 149.250 ninety seven.0000 6.89 6.8766 (1 bid) 22-Nov 6.87-31 Odisha 500.000 28 1480.000 6 491.500 63.8333 6.87 6.8629 (three bids) 22-Nov 6.87-31 Puducherry 125.000 13 645.000 three 124.000 fifty six.5714 6.87 6.8680 (2 bids) 22-Nov 6.sixty two-20 Punjab 250.000 17 900.000 5 241.000 82.0000 6.sixty two 6.5785 (1 bid) 22-Nov 6.82-26 Rajasthan 500.000 32 1650.000 9 474.710 33.8126 6.eighty two 6.8117 (4 bids) 22-Nov 6.84-26 Tamil Nadu 2000.000 132 6636.000 38 2275.860 19.2800 6.84 6.8151 (12 bids) 22-Nov 6.eighty five-26 Uttar Pradesh 1600.000 a hundred 5515.000 35 1878.910 40.7583 6.85 6.8290 (5 bids) 22-Nov 6.ninety seven-26 Uttarakhand 260.000 7 275.000 7 259.210 36.8400 6.ninety seven 6.8784 (1 bid) 22-Nov 6.88-26 West Bengal 700.000 32 1030.000 19 680.210 eighty two.7913 6.88 6.8449 (three bids) 10-Nov 6.eighty three-20 Punjab 250.000 23 1665.000 three 244.000 fifty four.2222 6.83 6.8300 (three bids) 08-Nov 7.09-21 Odisha 500.000 29 3485.000 three 485.000 87.6191 7.09 7.0895 (2 bids) 08-Nov 7.06-20 Punjab 500.000 21 3285.000 2 493.000 ninety three.6000 7.06 7.0595 (1 bid) 08-Nov 7.37-26 Rajasthan 500.000 forty 2010.000 21 481.000 6.3158 7.37 7.3453 (5 bids) 08-Nov 7.39-26 Tamil Nadu 2000.000 a hundred and fifteen 5616.750 70 2409.500 13.5535 7.39 7.3652 (12 bids) 08-Nov 7.40-26 Telangana 3000.000 112 7345.000 fifty one 2854.000 eighty three.0405 7.forty 7.3842 (eight bids) 08-Nov 7.forty one-26 Uttar Pradesh 1600.000 74 4140.000 forty three 1934.000 83.1579 7.41 7.3867 (7 bids) 08-Nov 7.forty two-26 Uttarakhand one thousand.000 34 1825.000 20 977.000 79.0909 7.forty two 7.3820 (6 bids) 08-Nov 7.42-26 West Bengal 1500.000 60 3550.000 32 1441.000 sixty six.2903 7.42 7.3961 (6 bids) 08-Nov 7.forty two-26 Andhra Pradesh 1200.000 fifty nine 2462.000 forty four 1441.450 ninety.3214 7.forty two 7.3838 (four bids) 08-Nov 7.42-26 Assam 500.000 31 1430.000 20 489.000 87.0588 7.forty two 7.3772 (4 bids) 08-Nov 7.21-22 Gujarat 1000.000 57 5165.000 9 970.500 70.6863 7.21 7.2027 (2 bids) 08-Nov 7.39-26 Haryana 1500.000 sixty six 3075.000 33 1462.000 fifty three.7500 7.39 7.3684 (7 bids) 08-Nov 7.39-26 Himachal Pradesh 300.000 18 1725.000 3 291.000 sixty six.0000 7.39 7.3677 (1 bid) 08-Nov 7.forty-26 Jharkhand 500.000 22 1375.000 6 490.000 53.7500 7.40 7.3832 (2 bids) 08-Nov 7.37-26 Karnataka 2000.000 123 5411.000 56 1894.500 89.4313 7.37 7.3567 (18 bids) 08-Nov 7.38-26 Kerala a thousand.000 45 2770.000 16 967.000 80.6154 7.38 7.3696 (three bids) 08-Nov 7.forty-26 Madhya Pradesh 1500.000 61 3115.000 42 1470.000 15.4472 7.40 7.3707 (5 bids) 08-Nov 7.39-26 Maharashtra 5000.000 239 12242.000 128 4715.600 5.2952 7.39 7.3628 (20 bids) 08-Nov 7.35-26 Manipur 90.000 17 730.000 1 90.000 - 7.35 7.3500 - 25-Oct 7.23-26 Andhra Pradesh 1500.000 forty 2406.000 26 1453.000 8.1749 7.23 7.2119 (four bids) 25-Oct 6.ninety nine-20 Andhra Pradesh 500.000 24 2818.000 eight 494.000 forty six.4762 6.99 6.9824 (4 bids) 25-Oct 7.23-26 Assam 500.000 23 1605.000 4 480.000 eighty one.0000 7.23 7.2274 (2 bids) 25-Oct 7.03-21 Gujarat one thousand.000 53 5585.000 9 978.500 86.4474 7.03 7.0121 (four bids) 25-Oct 7.22-26 Haryana 1500.000 56 3090.000 24 1470.400 7.1500 7.22 7.1927 (5 bids) 25-Oct 7.25-26 Jharkhand 1000.000 37 1925.000 20 993.600 67.7714 7.25 7.2244 (three bids) 25-Oct 7.22-26 Karnataka 2000.000 eighty three 3521.000 forty nine 1943.750 forty five.4575 7.22 7.1931 (11 bids) 25-Oct 7.23-26 Madhya Pradesh 2000.000 seventy three 4525.000 38 1895.000 34.1366 7.23 7.2116 (9 bids) 25-Oct 7.22-26 Maharashtra 3000.000 102 4963.500 50 2913.500 79.1822 7.22 7.2067 (10 bids) 25-Oct 7.22-26 Manipur 60.000 11 400.000 1 60.000 - 7.22 7.2200 - 25-Oct 7.22-26 Nagaland 75.000 12 445.000 1 74.800 ninety nine.7333 7.22 7.2200 (1 bid) 25-Oct 7.27-31 Puducherry a hundred twenty five.000 15 1005.000 1 123.seven hundred ninety eight.9600 7.27 7.2700 (1 bid) 25-Oct 6.ninety nine-20 Punjab 300.000 13 1330.000 3 298.000 98.0000 6.ninety nine 6.9799 (1 bid) 25-Oct 7.21-26 Rajasthan one thousand.000 46 1950.000 21 990.000 19.3548 7.21 7.1822 (6 bids) 25-Oct 7.23-26 Sikkim 200.000 17 970.000 1 195.250 ninety seven.6250 7.23 7.2300 (1 bid) 25-Oct 7.23-26 Tamil Nadu 1500.000 69 3561.000 forty four 1809.750 18.7500 7.23 7.2036 (8 bids) 25-Oct 7.22-26 Tripura 240.000 21 1295.000 1 237.600 99.0000 7.22 7.2200 (1 bid) 25-Oct 7.24-26 Uttar Pradesh 1600.000 fifty nine 3405.000 34 1510.500 ninety one.1644 7.24 7.2289 (8 bids) 25-Oct 7.25-26 Uttarakhand 500.000 14 1185.000 5 466.600 38.6560 7.25 7.2350 (three bids) 25-Oct 7.25-26 West Bengal 1500.000 33 2405.000 18 1447.000 ninety five.0376 7.25 7.2406 (4 bids) 10-Oct 7.14-26 Tamil Nadu one thousand.000 fifty four 3460.000 22 936.000 3.5579 7.14 7.1038 (6 bids) 10-Oct 7.sixteen-26 Telangana 1500.000 forty one 2850.000 21 1464.050 7.2625 7.16 7.1258 (7 bids) 10-Oct 7.16-26 Uttar Pradesh 2000.000 sixty six 4885.000 34 2345.000 70.1264 7.sixteen 7.1340 (9 bids) 10-Oct 7.18-26 Uttarakhand 500.000 12 765.000 5 494.000 75.2000 7.18 7.1264 (2 bids) 10-Oct 7.sixteen-26 West Bengal 1500.000 forty 2990.000 17 1471.000 ninety three.4884 7.sixteen 7.1349 (6 bids) 10-Oct 7.27-35 Andhra Pradesh 500.000 19 1620.000 12 500.000 2.0833 7.27 7.1871 (four bids) 10-Oct 7.22-31 Andhra Pradesh 800.000 21 1170.000 eleven 795.000 35.0000 7.22 7.1570 (1 bid) 10-Oct 7.09-26 Arunachal Pradesh 250.000 15 1005.000 1 250.000 - 7.09 7.0900 - 10-Oct 7.14-26 Haryana 500.000 29 1745.000 11 483.000 15.1429 7.14 7.0979 (four bids) 10-Oct 7.17-26 Himachal Pradesh 700.000 15 1615.000 6 685.000 70.0000 7.17 7.1127 (1 bid) 10-Oct 7.14-26 Karnataka 2000.000 87 5237.000 38 1915.800 49.9734 7.14 7.1039 (14 bid) 10-Oct 7.15-26 Kerala 750.000 22 1415.000 12 733.500 20.4478 7.15 7.1182 (four bids) 10-Oct 7.15-26 Madhya Pradesh 2000.000 66 4165.000 34 1936.000 38.4906 7.15 7.1151 (9 bids) 10-Oct 7.15-26 Maharashtra 2500.000 104 5006.500 68 2373.600 23.8449 7.15 7.1257 (13 bids) 10-Oct 7.09-26 Manipur 100.000 14 820.000 1 one hundred.000 - 7.09 7.0900 - 10-Oct 6.99-20 Punjab 1000.000 21 4485.000 10 973.000 41.6250 6.ninety nine 6.9775 (three bids) 27-Sep 7.19-26 West Bengal 2000.000 90 6325.000 40 1835.500 36.7748 7.19 7.1808 (14 bids) 27-Sep 7.sixteen-26 Goa 150.000 18 1235.000 1 143.250 95.5000 7.sixteen 7.1600 (1 bid) 27-Sep 6.93-19 Gujarat a thousand.000 sixty four 5762.000 4 1242.500 26.4286 6.ninety three 6.9207 (2 bids) 27-Sep 7.18-26 Haryana 1200.000 73 4170.000 26 1084.000 forty four.6780 7.18 7.1699 (11 bids) 27-Sep 7.18-26 Jammu & Kashmir 300.000 sixteen 1425.000 1 294.000 ninety eight.0000 7.18 7.1800 (1 bid) 27-Sep 7.sixteen-26 Madhya Pradesh a thousand.000 eighty three 5115.000 12 900.000 60.4651 7.sixteen 7.1544 (4 bids) 27-Sep 7.16-26 Maharashtra 2500.000 146 8064.000 28 2250.000 66.7148 7.sixteen 7.1565 (11 bids) 27-Sep 7.18-26 Meghalaya 150.000 24 1280.000 2 a hundred and forty four.250 93.0645 7.18 7.1800 (2 bids) 27-Sep 7.01-20 Punjab 400.000 6 825.000 four 381.000 eighty one.0000 7.01 6.9943 (1 bid) 27-Sep 7.17-26 Rajasthan 900.000 seventy five 3485.000 17 838.000 48.4685 7.17 7.1593 (7 bids) 27-Sep 7.19-26 Uttar Pradesh 1800.000 93 6277.000 34 2045.000 forty one.7883 7.19 7.1823 (16 bids) 27-Sep 7.18-26 Uttarakhand 250.000 11 1205.000 1 245.730 98.2920 7.18 7.1800 (1 bid) 12-Sep 7.39-26 Telangana 2000.000 106 6510.000 36 1927.a hundred and fifty forty.8321 7.39 7.3800 (13 bids) 12-Sep 7.39-26 Uttar Pradesh 1800.000 119 7048.000 40 2155.900 forty nine.3636 7.39 7.3821 (17 bids) 12-Sep 7.39-26 Uttarakhand one thousand.000 fifty one 3670.000 22 984.750 14.9517 7.39 7.3795 (10 bids) 12-Sep 7.forty two-31 Andhra Pradesh 1500.000 45 4140.000 13 1457.000 41.7778 7.forty two 7.4092 (5 bids) 12-Sep 7.03-18 Gujarat 1000.000 70 9137.000 20 981.900 20.0738 7.03 7.0153 (eight bids) 12-Sep 7.35-26 Haryana 500.000 sixteen 910.000 2 498.000 94.8571 7.35 7.3500 (2 bids) 12-Sep 7.38-26 Madhya Pradesh 1500.000 85 5085.000 27 1418.000 75.8268 7.38 7.3758 (17 bids) 12-Sep 7.37-26 Maharashtra 2500.000 156 8507.000 41 2304.530 forty three.6944 7.37 7.3568 (17 bids) 12-Sep 7.48-26 Manipur 50.000 6 100.000 5 50.000 - 7.forty eight 7.4470 - 12-Sep 7.43-26 Meghalaya a hundred.000 9 400.000 three ninety eight.000 38.4000 7.forty three 7.4249 (2 bids) 12-Sep 7.forty nine-26 Nagaland seventy five.000 6 a hundred twenty five.000 6 seventy five.000 33.3333 7.forty nine 7.4613 (1 bid) 12-Sep 7.28-21 Punjab 800.000 27 3932.000 3 786.000 ninety four.4242 7.28 7.2793 (2 bids) 12-Sep 7.38-26 Rajasthan 2000.000 103 5810.000 37 1897.000 81.7167 7.38 7.3730 (17 bids) 12-Sep 7.37-26 Tamil Nadu 1500.000 a hundred 6790.000 24 1402.050 sixty three.6789 7.37 7.3659 (12 bids) 23-Aug 7.57-26 Odisha 500.000 21 1475.000 3 474.750 eighty five.6667 7.57 7.5695 (2 bids) 23-Aug 7.49-21 Punjab 400.000 31 3580.000 6 376.000 7.8462 7.forty nine 7.4814 (four bids) 23-Aug 7.fifty seven-26 Rajasthan 500.000 32 2490.000 four 467.000 57.5172 7.fifty seven 7.5689 (3 bids) 23-Aug 7.58-26 Tamil Nadu 1500.000 96 5012.000 14 1352.800 25.7000 7.58 7.5633 (7 bids) 23-Aug 7.fifty seven-26 Tripura 230.000 19 1665.000 three 223.seven hundred 63.5082 7.57 7.5687 (2 bids) 23-Aug 7.fifty eight-26 Uttar Pradesh 1600.000 106 6044.000 13 1887.500 86.2342 7.fifty eight 7.5767 (8 bids) 23-Aug 7.58-26 West Bengal 500.000 36 2333.000 5 474.200 36.3179 7.fifty eight 7.5758 (4 bids) 23-Aug 7.sixty two-36 Andhra Pradesh 400.000 32 2735.000 2 394.000 ninety seven.0000 7.62 7.6149 (1 bid) 23-Aug 7.57-26 Goa 70.000 6 200.000 1 70.000 - 7.57 7.5700 - 23-Aug 7.fifty six-26 Gujarat 1000.000 94 4302.000 6 1189.000 99.9145 7.fifty six 7.5598 (4 bids) 23-Aug 7.57-26 Haryana a thousand.000 sixty two 4495.000 6 945.000 65.7588 7.57 7.5689 (5 bids) 23-Aug 7.fifty seven-26 Jammu & Kashmir four hundred.000 17 2010.000 three four hundred.000 78.9474 7.fifty seven 7.5694 (2 bids) 23-Aug 7.59-26 Kerala 2300.000 134 8164.250 21 2080.600 34.6748 7.fifty nine 7.5748 (7 bids) 23-Aug 7.57-26 Madhya Pradesh a thousand.000 sixty two 4000.000 1 932.000 93.2000 7.fifty seven 7.5700 (1 bid) 23-Aug 7.58-26 Maharashtra 2500.000 181 7922.000 33 2250.000 51.6949 7.58 7.5647 (17 bids) 23-Aug 7.57-26 Manipur 100.000 11 541.000 1 ninety nine.000 99.0000 7.fifty seven 7.5700 (1 bid) 23-Aug 7.57-26 Nagaland 75.000 9 470.000 1 seventy five.000 - 7.fifty seven 7.5700 - 08-Aug 7.sixty three-26 West Bengal a thousand.000 fifty eight 2759.000 16 940.500 forty eight.2400 7.sixty three 7.6108 (7 bids) 08-Aug 7.63-26 Andhra Pradesh 750.000 sixty one 2341.000 24 965.720 sixteen.7758 7.sixty three 7.5971 (7 bids) 08-Aug 7.60-26 Gujarat 1000.000 a hundred and twenty 4681.000 23 1205.850 23.4698 7.60 7.5776 (10 bids) 08-Aug 7.61-26 Kerala 1500.000 eighty one 3867.000 17 1406.600 87.1692 7.61 7.5991 (7 bids) 08-Aug 7.sixty two-26 Madhya Pradesh 1500.000 86 6577.000 26 1436.500 18.9631 7.62 7.5957 (15 bids) 08-Aug 7.sixty nine-26 Manipur 100.000 7 245.000 4 100.000 60.0000 7.sixty nine 7.6315 (1 bid) 08-Aug 7.50-21 Orissa 500.000 forty 4285.000 2 482.one hundred forty eight.2100 7.50 7.5000 (2 bids) 08-Aug 7.52-21 Punjab 800.000 26 4205.000 three 761.500 seventy nine.0556 7.52 7.5193 (2 bids) 08-Aug 7.fifty eight-26 Rajasthan 500.000 forty 1735.000 3 490.000 88.5714 7.fifty eight 7.5795 (2 bids) 08-Aug 7.sixty two-26 Tamil Nadu 1500.000 116 4925.000 forty three 1705.800 four.7035 7.sixty two 7.5990 (18 bids) 08-Aug 7.sixty two-26 Telangana 1500.000 85 4179.000 19 1436.350 eighty three.2933 7.62 7.5954 (8 bids) 08-Aug 7.63-26 Uttar Pradesh 1600.000 99 5649.000 29 1873.000 96.1728 7.sixty three 7.6098 (12 bids) 26-Jul 7.59-21 Andhra Pradesh 800.000 seventy one 8950.000 2 771.000 58.8750 7.59 7.5511 (1 bid) 26-Jul 7.sixty nine-26 Gujarat a thousand.000 112 6153.000 1 900.000 ninety.0000 7.69 7.6900 (1 bid) 26-Jul 7.69-26 Jammu & Kashmir 300.000 5 650.000 1 293.000 ninety seven.6667 7.sixty nine 7.6900 (1 bid) 26-Jul 7.sixty nine-26 Kerala 500.000 39 2318.000 1 469.800 93.9600 7.sixty nine 7.6900 (1 bid) 26-Jul 7.69-26 Maharashtra 2500.000 159 12898.000 1 2254.500 90.1800 7.sixty nine 7.6900 (1 bid) 26-Jul 7.69-26 Meghalaya 50.000 three eighty.000 1 48.000 ninety six.0000 7.69 7.6900 (1 bid) 26-Jul 7.69-26 Tamilnadu 1500.000 127 7000.000 1 1350.000 ninety.0000 7.sixty nine 7.6900 (1 bid) 26-Jul 7.sixty nine-26 Telangana 500.000 33 2460.000 1 453.500 ninety.7000 7.69 7.6900 (1 bid) 26-Jul 7.69-26 Uttar Pradesh a thousand.000 ninety one 5098.000 1 900.000 ninety.0000 7.69 7.6900 (1 bid) 26-Jul 7.sixty nine-26 West Bengal 1000.000 71 4185.000 1 922.300 92.2300 7.sixty nine 7.6900 (1 bid) 12-Jul 7.88-31 Andhra Pradesh 500.000 38 2225.000 four 471.000 73.0303 7.88 7.8709 (2 bids) 12-Jul 7.85-26 Andhra Pradesh a thousand.000 eighty four 4920.000 19 934.450 16.4676 7.85 7.8383 (9 bids) 12-Jul 7.eighty three-26 Gujarat 1000.000 119 8045.000 21 1211.450 25.0906 7.83 7.8216 (12 bids) 12-Jul 7.84-26 Maharashtra 2500.000 172 13105.000 37 2331.200 eleven.1148 7.eighty four 7.8252 (20 bids) 12-Jul 7.75-21 Punjab 800.000 42 3880.000 6 759.000 sixty five.2727 7.75 7.7395 (3 bids) 12-Jul 7.84-26 Tamil Nadu 1500.000 a hundred thirty 8785.000 21 1772.200 99.7321 7.84 7.8330 (eleven Bids) 12-Jul 7.85-26 Telangana 1000.000 76 4955.000 20 939.000 22.9851 7.85 7.8355 (10 bids) 12-Jul 7.86-26 Uttar Pradesh 1600.000 122 7580.000 28 1880.950 ninety two.4458 7.86 7.8542 (16 bids) 12-Jul 7.86-26 West Bengal 1500.000 ninety five 5600.000 26 1444.200 seventy seven.1688 7.86 7.8515 (15 bids) 28-Jun 7.ninety eight-26 Goa a hundred.000 11 315.000 2 ninety four.500 eighty five.9091 7.ninety eight 7.9800 (2 bids) 28-Jun 7.ninety eight-26 Haryana one thousand.000 88 4010.000 18 949.750 93.1250 7.98 7.9692 (eight bids) 28-Jun 7.98-26 Kerala 500.000 50 2580.000 14 480.500 forty four.1447 7.ninety eight 7.9764 (9 bids) 28-Jun 7.ninety six-26 Maharashtra 2500.000 one hundred seventy 12016.000 23 2369.800 sixty three.2493 7.ninety six 7.9514 (13 bids) 28-Jun eight.00-31 Orissa seven hundred.000 45 2938.000 10 683.000 seventy nine.2053 eight.00 7.9980 (6 bids) 28-Jun 7.97-26 Telangana 1500.000 ninety nine 7673.500 9 1401.550 57.0360 7.ninety seven 7.9576 (3 bids) 28-Jun 7.99-26 Uttar Pradesh a thousand.000 89 4821.000 13 904.000 ninety eight.9744 7.99 7.9807 (6 bids) 14-Jun 8.09-26 Andhra Pradesh 1500.000 92 3526.000 fifty one 1388.seven-hundred 4.1392 8.09 eight.0656 (12 bids) 14-Jun 8.05-26 Gujarat a thousand.000 93 2840.000 34 905.500 forty.5051 8.05 eight.0377 (14 bids) 14-Jun eight.05-26 Jammu & Kashmir 500.000 22 1360.000 3 497.000 89.9048 8.05 eight.0490 (2 bids) 14-Jun 8.07-26 Kerala one thousand.000 sixty six 2500.000 25 923.600 10.1579 8.07 8.0502 (6 bids) 14-Jun 8.08-26 Maharashtra 2500.000 148 5008.750 94 2372.150 7.0325 eight.08 8.0546 (21 bids) 14-Jun 8.05-26 Mizoram 50.000 6 110.000 1 50.000 - 8.05 eight.0500 - 14-Jun 7.ninety nine-21 Punjab one thousand.000 43 2034.000 13 947.000 70.8000 7.99 7.9774 (3 bids) 14-Jun 8.07-26 Rajasthan 1500.000 eighty one 3015.000 37 1452.000 48.5185 8.07 8.0526 (13 bids) 14-Jun eight.04-26 Sikkim 200.000 10 410.000 1 195.000 97.5000 8.04 8.0400 (1 bid) 14-Jun 8.07-26 Tamil Nadu 1500.000 a hundred and twenty 4325.000 forty five 1787.one hundred forty ninety six.4956 eight.07 eight.0551 (17 bids) 14-Jun eight.05-26 Tripura 250.000 eleven 465.000 1 249.000 ninety nine.6000 8.05 8.0500 (1 bid) 14-Jun 8.08-26 Uttar Pradesh a thousand.000 77 3615.000 23 959.000 95.8442 eight.08 8.0668 (7 bids) 14-Jun eight.06-26 Uttarakhand 500.000 25 1265.000 four 497.000 85.1429 eight.06 8.0580 (2 bids) 14-Jun 8.09-26 West Bengal 2000.000 109 4980.000 43 1895.200 ninety.9351 8.09 8.0775 (17 bids) 24-may eight.01-26 Andhra Pradesh one thousand.000 eighty five 5520.000 19 1420.800 seventy nine.1318 eight.01 eight.0048 (10 bids) 24-may also 7.ninety eight-26 Goa 200.000 eleven 675.000 2 200.000 88.8889 7.98 7.9800 (2 bids) 24-may also 7.98-26 Gujarat one thousand.000 one hundred ten 4751.000 14 1245.000 70.4969 7.98 7.9791 (12 bids) 24-might also eight.00-26 Meghalaya a hundred.000 9 356.250 1 a hundred.000 - 8.00 8.0000 - 24-might also 8.00-26 Odisha 500.000 49 2380.000 four 490.000 54.9296 8.00 7.9959 (three bids) 24-may also 7.ninety three-21 Punjab four hundred.000 sixty one 2360.000 5 360.000 54.5455 7.93 7.9133 (2 bids) 24-can also 8.00-26 Rajasthan 750.000 55 2725.000 sixteen 743.000 33.7674 eight.00 7.9908 (10 bids) 24-may additionally 7.98-26 Tamil Nadu 1500.000 115 4993.250 7 1356.500 76.6358 7.ninety eight 7.9792 (four bids) 24-might also eight.02-26 Telangana 500.000 fifty two 2255.000 18 458.000 33.0556 eight.02 8.0127 (7 bids) 24-may 8.02-26 Uttar Pradesh 1500.000 95 6565.000 22 1363.250 40.5475 eight.02 8.0131 (12 bids) 10-may additionally 7.98-26 Gujarat 1000.000 125 6057.000 37 1229.350 5.3829 7.98 7.9645 (15 bids) 10-may additionally 7.98-26 Kerala 1800.000 a hundred 5878.000 18 1713.500 sixty eight.4491 7.98 7.9771 (8 bids) 10-may additionally eight.00-26 Punjab 800.000 36 2675.000 8 735.500 seventy seven.5740 8.00 7.9965 (3 bids) 10-may also eight.01-26 Tamil Nadu 1500.000 116 6757.000 62 1779.450 9.1914 8.01 7.9877 (14 bids) 10-may eight.02-26 Telangana 1500.000 76 5365.000 36 1411.800 17.9859 8.02 7.9987 (eleven bids) 10-may also eight.03-26 Uttar Pradesh 2400.000 one hundred thirty 10138.000 60 2832.500 62.7222 8.03 8.0123 (15 bids) 26-Apr 7.96-26 Arunachal Pradesh seventy five.000 7 265.000 1 seventy five.000 - 7.ninety six 7.9600 - 26-Apr 7.96-26 Gujrat 1000.000 123 5078.000 5 928.a hundred and ten ninety.9468 7.96 7.9599 (four bids) 26-Apr 7.96-26 Kerala 500.000 60 2360.000 5 484.450 ninety three.0971 7.ninety six 7.9599 (four bids) 26-Apr 7.96-26 Manipur 50.000 7 one hundred ninety.000 1 50.000 - 7.ninety six 7.9600 - 26-Apr 7.ninety six-26 Punjab four hundred.000 29 930.000 three 378.000 ninety two.1951 7.96 7.9600 (3 bids) 26-Apr 7.96-26 Tamil Nadu a thousand.000 112 4476.000 2 920.250 ninety one.5672 7.ninety six 7.9600 (2 Bids) 26-Apr 7.98-26 Telangana 1500.000 95 4838.000 3 1387.950 ninety one.8904 7.ninety eight 7.9800 (2 bids) 26-Apr 7.ninety eight-26 Uttarakhand 290.000 17 1276.000 1 290.000 - 7.ninety eight 7.9800 - 18-Apr 8.00-26 Gujarat 1400.000 141 5418.000 20 1745.000 88.7805 8.00 7.9826 (10 bids) 18-Apr 7.ninety eight-26 Kerala 500.000 58 2120.000 5 479.000 86.6038 7.ninety eight 7.9794 (three bids) 18-Apr 7.ninety eight-26 Meghalaya 60.000 9 235.000 1 60.000 - 7.ninety eight 7.9800 - 18-Apr 7.98-26 Nagaland 60.000 9 235.000 1 60.000 - 7.98 7.9800 - 18-Apr 7.ninety eight-26 Punjab 800.000 70 3930.000 4 729.000 88.0745 7.ninety eight 7.9796 (2 bids) 18-Apr 7.98-26 Rajasthan 750.000 73 3345.000 1 728.000 ninety seven.0667 7.98 7.9800 (1 bid) 18-Apr 8.01-26 Tamil Nadu 1500.000 153 6804.000 15 1756.800 67.1739 eight.01 7.9999 (5 bids) 18-Apr eight.00-26 Telangana one thousand.000 77 4728.000 5 913.650 88.2190 eight.00 7.9997 (3 bids) 18-Apr 8.02-26 Uttar Pradesh 2400.000 136 8815.000 14 2257.350 eighty four.6940 8.02 8.0190 (7 bids) note:* - Crore Rupees information superhighway links: Reserve financial institution of India - www.rbi.org.in (Mumbai price Reporting Unit, +91 22 6180-7222/3317-7222, rru.records@thomsonreuters.com)

Zimbabwe: executive Releases Externalisation record | killexams.com real questions with brain dumps

govt has released a listing of organizations and individuals who externalised dollars and didn't heed to President Emmerson Mnangagwa's call to return the dollars.

category I : Illicit fiscal Flows - money Externalised through Non Repatriation Of Export Proceeds

name of ExporterSectorAmount (USD)

1. African associated MinesMining62,049,622

2. Marange ResourcesMining54,238,249

3. Canadile MinersMining31,350,554

four. Mbada DiamondsMining14,764,060

5. Jinan MiningMining11,072,668

6. Gold driven TobaccoTobacco10,622,789

7. Insing Investments Agriculture10,187,158

8. Allied Timbers ZimbabweAgriculture4,336,765

9. Pacific Cigarette CompanyTobacco4,122,966

10. P T Royal Ostrindo ZimbabweManufacturing2,784,459

11. Pan African MiningMining2,659,335

12. TurnallManufacturing2,379,579

13. Erdogal EnterprisesManufacturing1,719,696

14. principal African BatteriesManufacturing1,429,674

15. Muilholland advertising t/a FarmgateAgriculture1,266,576

sixteen. Tigrina t/a FarmgateAgriculture959,027

17. CottradeAgriculture777,070

18. WindmillManufacturing776,870

19. Tarisiro Mining InvestmentsMining662,860

20. Steahurst InvestmentsAgriculture594,443

21. DMO Technological ServicesManufacturing582,240

22. Zimbabwe Diamond training CollegeMining475,463

23. aptitude InternationalManufacturing421,442

24. Chestergate InvestmentsAgriculture421,351

25. cut Rag ProcessorsTobacco418,200

26. United Refineries LtdManufacturing387,a hundred and eighty

27. Zimchem RefinersManufacturing342,487

28. Unilever South East AfricaManufacturing315,194

29. Hereby Investments 313,500

30. Ace Hood Farm Agriculture312,207

31. Hammer and Tongues 311,308

32. Slovay TradingManufacturing302,625

33. Weighbridge Tech AfricaManufacturing301,575

34. Southern Cotton CompanyAgriculture296,957

35. Raysen CommoditiesCross Border Freight293,461

36. Crest bird GroupAgriculture286,595

37. FermexManufacturing280,763

38. Welmed SuppliersCross Border Freight280,500

39. Zimbabwe Gold Miners & Millers association (ZIGMMA)Manufacturing276,153

forty. Sino-Zim Cotton HoldingsMining269,181

forty one. Eaglemoss EnterprisesAgriculture249,106

forty two. Makeh EnterprisesCross Border Freight228,034

forty three. South Wales electric powered 227,040

forty four. Jinmac Zim CottonManufacturing210,225

45. Tiltlark buying and selling t/a RM TanneriesAgriculture205,065

forty six. Black container InvestmentsAgriculture195,000

47. First access MiningManufacturing183,503

48. Fossil wood ExportersManufacturing180,000

forty nine. Allen Wack and ShepherdManufacturing161,275

50. Coppleridge firms 152,841

51. Schweppes Zimbabwe LimitedCross Border Freight148,128

52. Rubber products ManufacturersManufacturing145,032

53. Highdon InvestmentsManufacturing144,000

54. Glanmot Manufacturing t/a metal WorldManufacturing137,839

fifty five. good recollections companies Manufacturing135,418

fifty six. Trafton EnterprisesCross Border Freight127,960

57. Zimboy delivery Pvt LtdManufacturing121,034

fifty eight. River Ranch limited t/a Limpopo Mineral substances LimitedCross Border Freight118,517

fifty nine. Dinwell Investments t/a eco-friendly BasketMining114,864

60. Fahad Investments private LimitedAgriculture113,409

61. corporate Appointments t/A Niloticus buying and selling CompanyMining112,555

62. Westwing InvestmentsManufacturing112,238

63. Bernstein ClothingCross Border Freight111,163

sixty four. Bell PTAManufacturing110,230

sixty five. Beta CoalManufacturing108,122

66. Gatbro ZimbabweMining107,460

67. Titantech a hundred and five,108

sixty eight. Elengrow Investments 100,188

sixty nine. Roselt Mitchel corporations t/a metal add-ons ManufacturersManufacturing100,060

70. Revio InvestmentManufacturing100,000

71. PG Industries ZimbabweManufacturing99,855

72. MaguteniManufacturing95,000

73. FSI Cotton 94,926

seventy four. Glentime InvestmentsAgriculture93,890

75. Restapedic BeddingManufacturing91,260

76. Forbmat InvestmentsManufacturing89,757

77. Smartwork InvestmentsManufacturing89,108

seventy eight. Madzimure ResourcesManufacturing88,200

79. Seybest EnterprisesMining84,000

80. Phat MonkeysManufacturing83,694

81. Innscor Distribution ZimbabweCross Border Freight83,537

eighty two. Streamlined EnterprisesManufacturing82,320

eighty three. Nyika Engineering and Technical ServicesManufacturing81,500

84. Sandawana MinesManufacturing81,384

eighty five. Eagle Bulk Mining80,four hundred

86. Craster foreign Pvt LtdCross Border Freight79,350

87. Spillset EnterprisesManufacturing75,000

88. Longden EnterprisesMining73,819

89. Spenbridge InvestmentsMining73,762

ninety. Trackpoint InvestmentsCross Border Freight73,130

91. superstar class Transport Manufacturing73,113

ninety two. Robson Tapfuma t/a Robtap FoodsCross Border Freight72,280

ninety three. Safari TrackersCross Border Freight70,260

ninety four. Eastway Agritec InternationalTourism70,200

95. Specialised MotorsAgriculture69,729

ninety six. Tornridge trading t/a Tornridge TruckingCross Border Freight67,974

97. Lancashire SteelCross Border Freight67,327

ninety eight. Cochrane Engineering Pvt LtdManufacturing66,861

ninety nine. Straitia Investments Manufacturing64,750

one hundred. Apex organisation t/a ZimcastManufacturing64,512

101. garden answer InvestmentsManufacturing63,931

102. Houston InvestmentsCross Border Freight61,514

103. Afro Elephant TradingMining60,000

104. Waterglass ProductsAgriculture59,550

one zero five. motor vehicle PointManufacturing59,four hundred

106. Auto MateManufacturing57,624

107. Notraught TradingAgriculture57,456

108. PG protection GlassMining57,295

109. Singmont Investments t/a The Capsicum CompanyManufacturing56,349

110. Cussons MineralsAgriculture55,910

111. Shangking Investments t/a unlimited PackagingMining54,926

112. flair InternationalManufacturing54,381

113. Gestant foreign TransportCross Border Freight52,333

114. New Century Hauliers t/a Brothers Distribution NetworkCross Border Freight52,104

a hundred and fifteen. Broadbridge Investments Mining50,199

116. Ethadex EnterprisesAgriculture50,083

117. TN Harlequin Luxaire LimitedManufacturing49,511

118. Tectrans (Pvt) LimitedManufacturing49,500

119. Preston TransportCross Border Freight49,459

one hundred twenty. Aluminium steel IndustriesCross Border Freight49,204

121. ReapersManufacturing47,625

122. Golden Horse buying and selling CompanyManufacturing46,860

123. Nakada CarriersCross Border Freight46,742

124. Exigency Transport ServicesCross Border Freight45,164

one hundred twenty five. Gerribran services t/a TranservCross Border Freight45,016

126. Frank Collins LogisticsCross Border Freight45,000

127. Open-condo TradingTrading44,a hundred

128. See Order InvestmentsCross Border Freight43,927

129. Learnmore Masendu t/a Rid-Bravo InvestmentsManufacturing43,845

a hundred thirty. Dawson EnterprisesCross Border Freight42,624

131. Bandon EnterprisesManufacturing42,532

132. Hawton t/a IMF enterprise features & IMF TechnicalManufacturing42,400

133. Wekai Copper MiningCross Border Freight42,000

134. Sedan Chair t/a countrywide FencingMining41,456

one hundred thirty five. TranservManufacturing41,424

136. Speciality InvestmentsCross Border Freight41,000

137. Garwe Logistics (Pvt) LimitedCross Border Freight40,732

138. Shepchiv Trucking LogisticsCross Border Freight40,a hundred and ten

139. Honeywood EnterprisesCross Border Freight39,759

a hundred and forty. W. Maungwe TimbersManufacturing39,600

141. Conveyor DynamicsAgriculture38,789

142. energy Line Africa ZimbabweManufacturing38,000

143. Ritbrey EnterprisesAgriculture37,600

a hundred and forty four. Helioc TradingMining37,274

one hundred forty five. Croplink Manufacturing36,641

146. Kicady buying and selling t/a Dalara LoungeManufacturing36,485

147. LotransManufacturing36,000

148. Adam BedeAgriculture35,240

149. Shamid trading t/a Boffs CarpetsManufacturing34,967

150. Nagoya Minerals MiningManufacturing34,484

151. traditional LeafMining34,467

152. Qudtrax LogisticsTobacco34,103

153. Moorland ServicesMining33,633

154. Fuest trading t/a Fuest Industrial SuppliesCross Border Freight33,414

one hundred fifty five. Patfra Investments t/a Salochin FreightCross Border Freight33,009

156. Nacrerock EnterprisesCross Border Freight33,000

157. Pritsborough MarketingManufacturing33,000

158. ZimbindersManufacturing32,880

159. Capital TimbersAgriculture32,752

a hundred and sixty. Adhart EnterprisesAgriculture32,641

161. Excell Dental ServicesManufacturing32,609

162. Direct Conduit TradingTrading31,983

163. G.T. Tavaruva t/a MhungaManufacturing31,728

164. Swicha Investments t/a Lock TileCross Border Freight31,273

a hundred sixty five. Croslan Investments t/a Croslan EngineeringManufacturing30,814

166. Gianfranco TradingManufacturing30,795

167. Mopta Industrial chemicals 30,654

168. linked Tyre and TubeManufacturing30,056

169. Safetime TradingManufacturing29,939

one hundred seventy. Tube & Pipe IndustriesCross Border Freight29,288

171. Coppleridge EnterprisesManufacturing29,200

172. Wickfair VenturesManufacturing28,748

173. D. Bunjira and SonsCommodity Broker28,727

174. Afri safeguard GlassManufacturing28,036

one hundred seventy five. Nene TradingManufacturing27,600

176. Cavort Ent t/a Sandoa TimbersAgriculture27,555

177. IonelaManufacturing27,316

178. African Baskets ZimbabweManufacturing26,one hundred ten

179. Pups Transport move Border Freight26,000

a hundred and eighty. Mealgold trading inner most LimitedCross Border Freight25,960

181. Mr BristleMining25,893

182. Goodhope leather-based ProductsManufacturing25,536

183. national Printing & PackingManufacturing25,408

184. Bruno EnterprisesManufacturing25,360

185. R A Tavares t/a Agri-SolveCross Border Freight25,200

186. IGC InvestmentsAgriculture25,000

187. expect FreightManufacturing25,000

188. EsquireManufacturing24,730

189. Krakatoa Investments 24,648

a hundred ninety. dash EngineeringCross Border Freight24,600

191. Lion MatchManufacturing24,four hundred

192. Willow Creek FarmManufacturing24,395

193. Smoothend CarriersCross Border Freight24,263

194. Dermatech EnterprisesCross Border Freight24,160

195. SolarquestManufacturing23,895

196. Hedgehold trading t/a Manna BrandsManufacturing23,750

197. Oxpool TradingManufacturing23,547

198. Munhuruka Transport t/a Unimodus InvestmentsCross Border Freight23,178

199. Mirach trading go Border Freight22,950

200. Lusardi InvestmentsManufacturing22,689

201. Radarbridge TradingAgriculture22,497

202. Shelton Tozviitaseyi MparutsaAgriculture22,275

203. Prentech t/a Gardensite FarmManufacturing22,212

204. Two Keys TransportAgriculture21,986

205. Sleb TradingCross Border Freight21,552

206. Almig EnterprisesCross Border Freight21,550

207. Afroran SpinnersCross Border Freight21,382

208. Rosvin EnterprisesManufacturing21,051

209. Circumstantial EnterprisesAgriculture21,039

210. Fasi EnterprisesTrading20,773

211. Tripwin InvestmentTrading20,110

212. L Kashaya Plant & HaulageCross Border Freight20,000

213. Fafa InvestmentsCross Border Freight19,966

214. Rock ChemicalManufacturing19,890

215. Eryhomely ChoicesMining19,695

216. Dellbrook MarketingManufacturing19,660

217. Remington GoldCross Border Freight19,650

218. Accuride technologies t/a Accuride TransportCross Border Freight19,518

219. Relvok TradingCross Border Freight19,500

220. Teamshire InvestmentsAgriculture19,269

221. Love For AfricaAgriculture19,one hundred seventy

222. Porsche InvestmentsManufacturing18,999

223. Kimberworth Investments t/a Sabi Gold MineManufacturing18,733

224. Gramfreight Trucking (Pvt) LimitedMining18,060

225. Appletune InvestmentsAgriculture18,038

226. Arthur backyard EngineeringManufacturing18,000

227. Manwork TransportAgriculture17,200

228. Sloanville DistributorsCross Border Freight17,023

229. Masimba Macdonald KanyangararaCross Border Freight17,000

230. Eagletron InternationalCommodity Broker16,912

231. Hubert Davies & business LimitedManufacturing16,836

232. Mutare Bottling CompanyManufacturing16,802

233. Briven EnterprisesManufacturing16,650

234. Craitin ChemicalsAgriculture16,600

235. Run TransportManufacturing16,four hundred

236. Lotus Transport PlCross Border Freight16,377

237. G & W Industrial MineralsTransport16,290

238. Liberty MayaManufacturing16,108

239. Bleak Investments t/a Topwheels vehicle MarketManufacturing16,000

240. Tranne HauliersManufacturing15,930

241. Bedra EnterprisesCross Border Freight15,915

242. W. Tasiyana companies t/a Bowden sparkling ProduceManufacturing15,810

243. Kassim InvestmentsAgriculture15,688

244. ScottcoCross Border Freight15,433

245. Precision Grinders Engineers t/a Mutufu InvestmentsAgriculture15,412

246. Discovery incorporated t/a Manica TimbersManufacturing15,092

247. Kynas TradingAgriculture15,050

248. Dandin MarketingCross Border Freight14,902

249. Midlands Ferro AlloyCross Border Freight14,800

250. computing device licensed WarehouseMining14,707

251. Plumridge buying and selling 14,178

252. Ordovician InvestmentsCross Border Freight14,154

253. Loben Transport ServicesCross Border Freight13,904

254. Print Media DistributionCross Border Freight13,600

255. Kurken TradingManufacturing13,549

256. Techmate Engineering t/a Stall Holder Investments Manufacturing13,484

257. Lockhart-Scott Screenlitho move Border Freight13,430

258. Load Engineering private LimitedManufacturing13,359

259. Windlesham TradingManufacturing13,350

260. CostimbersMining13,146

261. Enstom TransportManufacturing13,136

262. Carnivore organizations t/a Lion EncounterCross Border Freight13,060

263. Canon Paterson Crafts Centre CooperativeTourism12,729

264. FleximailAgriculture12,566

265. Goodsay Investments t/a residence-hold BrandsManufacturing12,540

266. Loweria TradingAgriculture12,467

267. Billview Investments t/a Mark Africa FreightManufacturing12,414

268. Agromart t/a ZandfloraCross Border Freight12,296

269. Trishburn EnterprisesAgriculture12,152

270. Bar Boutique t/a Multi-Dimensional LogisticsAgriculture12,one hundred

271. Brynstone MotorsManufacturing12,000

272. Vansque Investments t/a Makiman CargoCross Border Freight12,000

273. Jewal-ok & Co InvestmentsCross Border Freight11,896

274. W & k Earth Movers And Plant HireCross Border Freight11,734

275. Rocket ElectricalCross Border Freight11,516

276. ProchemManufacturing11,483

277. Nigel FoundriesManufacturing11,225

278. G & M DistributorsManufacturing11,200

279. Rubber and Allied ProductsCross Border Freight11,159

280. Shaka Hills FarmManufacturing11,060

281. Dongo SawmillAgriculture10,816

282. Celramah InvestmentsAgriculture10,800

283. Malbok TradingManufacturing10,724

284. stop start EngineeringManufacturing10,406

total 237,452,276

class II: Illicit economic Flows - money externalised through charge of goods not obtained in Zimbabwe

#ImporterTotal

1. Ekusileni clinical Centre3,098,793

2. Mosdek Investments Pvt Ltd2,942,364

three. gasoline Cafe trading (Pvt) Ltd2,477,672

4. Planas buying and selling P/L2,282,995

5. Bestridge firms Pvt Ltd1,847,024

6. Wisepux organisations (Pvt) Limited1,707,270

7. Dawson Enterprises1,638,522

8. field Quip Investments Pvt Ltd1,496,000

9. Housing company Zimbabwe (Pvt) Ltd1,463,800

10. Bethel Communications1,210,560

11. Hill mattress Pvt Ltd1,161,151

12. Roadquip View Pvt Ltd1,a hundred,000

13. Hillbrave Investments1,094,255

14. Skindat Investments P/L1,042,000

15. Speedlink Cargo1,015,228

16. Humble agencies P/L T/A Maps Dist.1,010,000

17. Adherechem (private) Limited1,002,476

18. Duab International897,394

19. Go determine buying and selling P/L856,000

20. Strands assortment Pvt Ltd817,000

21. Paramount Cables Pvt Ltd815,898

22. Bt important vigor (Pvt) Limited738,620

23. Froriscent organisations Pvt Ltd720,000

24. Vasachi Kindy Fashions And Shoes688,748

25. Qingshan Investments private Limited678,623

26. keen Eagle Investments677,235

27. Smut Investments P/L669,161

28. Mendridge agencies Pvt Ltd660,275

29. Prolord Investments Pvt Ltd640,100

30. Fir Fern Investments Pl634,one hundred and five

31. Aloxisu Investments605,925

32. Romensdale604,000

33. Africa come up Initiative Pvt Ltd575,000

34. Sublitex P/L567,612

35. Quatsino Trading563,500

36. Neyflux Investments P/L556,000

37. Line Petroleum inner most Limited555,000

38. Mong organisations P/L539,780

39. Palehouse Investments517,188

40. Elite car Hire513,668

41. Tractive power Holdings502,466

forty two. condominium Of Kerzner490,225

43. Brown foreign Zimbabwe489,one hundred forty

forty four. association Of chinese language Nationals481,000

forty five. Motus Holdings473,500

46. Architectural Aluminium447,533

47. Bexcelia Enterprises432,320

forty eight. Flancost Investments Pvt Ltd427,000

49. Yikang tune T/A Nakanaka Foods423,769

50. Transfrontier Investments Pvt Ltd414,680

51. Talpan buying and selling Pl413,735

52. Rewstand enterprises P/L413,043

53. Golly trading Pvt Ltd407,938

fifty four. Shoumei Lin T/A Newzist Trading399,000

fifty five. Kuchiwa Shop396,950

56. Zhang Ming Guang T/a contented Trading387,500

fifty seven. Zim China international Minerals381,050

fifty eight. Agro Troops (Pvt) Ltd369,214

59. Wakewill organisations P/L367,406

60. Karimba Estates joint venture Pvt Ltd360,432

sixty one. notice Investments359,997

sixty two. Golden trading foreign protecting Ltd350,000

63. Mahabir Industries & Allied Works327,653

sixty four. Wild splendor Investments P/L327,000

sixty five. Likvee Investments321,025

sixty six. Classgrove Enterprises320,000

sixty seven. Lake motels P/L T/A Bumi Hills Safari Lodge313,334

sixty eight. Domax inner most Limited311,451

sixty nine. solution Gates Pvt Ltd311,066

70. Kexten trading Pvt Ltd304,730

seventy one. Jeegore Holdings302,282

seventy two. Petkov Investments300,000

73. Printflow (Pvt) Limited300,000

74. Romensdale Investments P/L299,600

seventy five. Conest286,146

seventy six. Westgarden corporations P/L282,855

seventy seven. Fraser Alexander Zimbabwe281,882

seventy eight. Graton Investments278,397

79. Puzey & Payne276,895

80. Manjom Investments275,968

eighty one. Geribran services T/A Transerv275,000

eighty two. Fruitstone Investments272,177

eighty three. Aitocs Motors269,023

eighty four. Heritage House268,601

85. Larbone Trading267,000

86. Movedeal trading P/L266,046

87. Telstone trading (Pvt) Ltd260,161

88. Triplepay Communications259,847

89. Hilmax Engineering Pvt Ltd259,442

90. Angel Trading257,000

ninety one. Bizzsite Investments256,800

ninety two. Paul & Greg Investments254,000

ninety three. Medcliff Pharma Distributors Pl252,827

94. Neon colorations Pvt Ltd251,323

95. Pathfinder (Pvt)Ltd250,000

ninety six. Zipcode Investments248,940

ninety seven. Lintrust Investments P/L248,031

ninety eight. Drip Tech (Pvt) Limited235,373

99. Canequip (Pvt) Ltd234,348

100. Ocean Hair And Beauty234,056

101. Unifreight Africa Limited233,000

102. Intratek Zimbabwe Pvt Limited230,921

103. Curverid Tobacco229,296

104. Yan Zhili T/A Yzl Wholesalers228,032

a hundred and five. Adiantar clinical Imaging Pvt Ltd227,693

106. Oralhorps Investments P/L227,315

107. Harare city Centre Adventist Church223,208

108. Eftrade Ventures Pvt Ltd219,623

109. Pioneer hello-Bred Zimbabwe (Pvt) Ltd217,732

one hundred ten. Icenta Investments217,500

111. Downtown Petroleum216,807

112. Beautyview Investments215,390

113. Imexpotrad P/L211,012

114. Paragon enterprise Forms210,200

a hundred and fifteen. Systech210,000

116. Mahindrazim (Pvt) Ltd207,684

117. Falcon meals Pvt Limited205,812

118. Bliss Horizons Manufacturing Pvt Ltd204,750

119. Rivereigh Investments (Pvt) Ltd204,044

120. trend Picks Enterprises202,500

121. Veineks energy Pvt Ltd202,a hundred and eighty

122. Sumplus Enterprises202,114

123. ambiance Fund200,566

124. Refreed Commodity Brokers P/L200,060

a hundred twenty five. Anjin Investments (Pvt) Ltd200,000

126. ideal Auto solutions P/L199,739

127. Craftson Trading199,693

128. Mbada Diamonds P/L198,251

129. Bainlink Investments196,845

130. Umbrella Advisory private Limited195,521

131. Weldmax Engineering P/L194,079

132. Lighthouse Print P/L188,575

133. Cag Tours187,four hundred

134. important African Forge Co (Pvt)186,409

135. Doves Funeral Assurance185,227

136. Epilite Holdings180,856

137. Intrax Enterprisesp/L180,195

138. Mayville Investments180,000

139. Suo Le Investments180,000

140. Easyman organizations P/L179,455

141. site visitors options P/L179,022

142. Danglo Petroleum178,800

143. Nottingham Estates (Pvt.) Ltd.178,780

144. Newview international P L176,703

one hundred forty five. Juni Li T/A Jack Hardware171,471

146. Makanaka Investments171,000

147. Bt office technologies Pl170,896

148. Astro Manufacturing (private) Ltd170,000

149. Earthworld Enterprises170,000

a hundred and fifty. China First Metallurgical Cons169,567

151. Jinan Mining (Pvt) Ltd169,080

152. Pinchot Investments P/L168,913

153. Denver drinks Pvt Limited167,493

154. Hwange Colliery company Limited166,130

155. Sovox Investments Pvt Ltd165,865

156. Step In trend Garments162,568

157. Boka Tobacco Floors161,772

158. Bronfield Mine T/A Brompton Mine160,916

159. Dashville corporations (Pvt) Limited160,097

one hundred sixty. Sinapis Investments Holdings159,276

161. Rhine sports Investments Pvt Ltd155,000

162. Finmark Holdings154,414

163. Vexcle Investments154,000

164. E Munenzwa Bus Co P/L153,634

a hundred sixty five. Inline organisation Limited151,074

166. Century Technology150,718

167. Woo Woo form Investments P/L150,030

168. excessive Altitude Trading150,000

169. Redan Coupon (Pvt) Ltd150,000

170. Transworld Aviation Fze150,000

171. Valak Inc150,000

172. Betrk Investments149,950

173. Kezqiang Investments inner most Limited149,152

174. Kentucky Estates Pl148,840

one hundred seventy five. summer season Trac corporations Pvt Ltd148,212

176. V And W Engineering And Installations Pvt Ltd147,295

177. Rio Douro construction (Pvt) Ltd144,892

178. Modygate Investments144,750

179. Phils And Pats Enterprises144,000

180. Comet laptop Systems143,995

181. Dalstar Enterprises143,seven-hundred

182. Agriseeds Pvt Ltd143,604

183. options For Africa143,450

184. Mutual Finance P/L142,a hundred and fifty five

185. Primero energy deepest Limited141,980

186. Bigway Investments141,559

187. Diagnostic image Centre140,927

188. Birria Investments140,118

189. cute Hair Products140,000

190. Traverze trip P/L140,000

191. Octahedron Investments Pvt Ltd139,334

192. Fleark buying and selling T/A Fleark Hardware138,779

193. Solahart Zimbabwe136,850

194. Seadone Investments136,580

195. Bindura Nickel Mine T/A Trojan Nickel Mine136,336

196. Phinlink Investments Pvt Ltd136,276

197. Longcheng international exchange And Commerce Pvt Ltd135,326

198. Eft Corporation135,000

199. refreshing Sanitary Pads P/L T/A Happysky135,000

200. Maigbrow trading P/L134,one hundred ninety

201. Medicure Healthcare P/L133,674

202. Dohne development P/L133,008

203. Zimbags132,945

204. Tweenrange Trading131,271

205. Gare Transport deepest Limited131,267

206. handy count number Battery Centre130,000

207. Plensiton Enter. P/L T/A Mega128,833

208. Tianxiang funding P/L128,440

209. Golden Brick firms Pvt Ltd126,558

210. Barbeiro buying and selling P/L126,000

211. Ace Agritrade solutions T/A Agritrade Leaf Tobacco125,922

212. Dynamaster P/L125,149

213. Woodthorpe (Pvt) Ltd125,136

214. Linglow buying and selling Pvt Ltd124,160

215. Ryan Paul And Myles Trading123,868

216. Huatsing Investments123,460

217. B T vital energy Pvt Ltd123,200

218. Whirlwyn Holdings Pvt Ltd123,194

219. Max Haivo Electrical123,a hundred seventy five

220. Africom (Pvt) Ltd123,033

221. Lauberge Investments Pvt Ltd122,850

222. Mike Harris Toyota122,777

223. R Mcdiarmid & business P/L122,712

224. Matay Kingdom Pvt Ltd122,535

225. national Blood provider Zimbabwe121,817

226. Sakio Investments Pvt Ltd120,157

227. Denbury trading P/L119,820

228. Peppy Motors P/L119,380

229. Redberg Investments117,679

230. Melbotech Industrial Hardware117,675

231. Makebreak trading Ltd117,600

232. Bt Engineering And assignment enterprise Pvt Ltd117,400

233. Chimayo Investments116,777

234. existence Is Choice116,000

235. Blakefit businesses Pvt Ltd115,854

236. A. M. Machado Pvt Ltd115,782

237. Cladmont Investments P/L115,006

238. Siyabuselela buying and selling Enterprise115,000

239. Ocean commonplace buyers Pvt Ltd114,900

240. Bottlesford P/L T/A cellular City114,757

241. Cropate Farming (private) Limited113,465

242. Krismac Paint Pvt Ltd113,000

243. Eagle Italian shoes Pvt Ltd112,899

244. Holdwise Investments112,one hundred ten

245. Breastplate Services112,000

246. skilled option Agro112,000

247. Helcraw Elecrical Suppliers & Distributors111,574

248. Paper Co Holdings Ltd111,410

249. Mubvakacha Farm Pvt Ltd108,764

250. Starlite Investments108,687

251. Gesa Medical108,274

252. countrywide proven Seeds (Pvt) Lt108,145

253. affect corporations (Pvt) Ltd107,007

254. Nova Agro Zimbabwe P/L105,225

255. Nu-Aero Pvt Ltd T/A104,360

256. Anadolu Construction104,107

257. Altermarket buying and selling P/L104,000

258. Mm Burden T/A Ivanhoe Mine103,989

259. high Voltage building (Pvt) Ltd102,896

260. Aujan trading As Stanley & Liv102,730

261. Simbisa manufacturers Limited101,905

262. Malbatech Mining100,998

263. Ying Tian Gaming100,020

264. Apple manufacturers Investments Pvt Ltd100,000

265. Beaurotech Investments100,000

266. Manander Foam Rubber100,000

267. Mobi believe (Pvt) Ltd100,000

268. Netone100,000

269. Nu-World Industries P/L100,000

270. Platinum Seeds Pvt Ltd100,000

271. Undertreasure Mining Consultancy100,000

272. Waxtax private Limited100,000

273. Windmill (Pvt) Ltd100,000

274. Maize Line Investment99,800

275. Broadnet Africa Pvt Ltd99,617

276. Allied Timbers Zimbabwe99,376

277. Medfast Investments99,282

278. Chloride Zimbabwe98,998

279. Wickway Pvt Ltd T/A Chuchers Furniture98,657

280. Heroes Carriers P/L98,500

281. Pressupy Investments deepest Limited98,000

282. Blue Crash Investments Pl97,800

283. increase Africa merchants P/L97,776

284. Z Zhang T/A Zhang Electricals97,000

285. Gatbro Zimbabwe Pvt Ltd96,920

286. Jacob Bethel organization (Zimbabwe) Ltd - Harare96,054

287. Metallon Gold Zimbabwe (Pvt) Ltd95,878

288. Gridlink Engineering Pvt Ltd95,694

289. Korka overseas Trading95,296

290. excessive height Marketing95,261

291. African Synergy buying and selling Pvt Ltd T/A status Books94,867

292. United Grain Company94,200

293. Commingle companies P/L93,740

294. Luciano Pvt Ltd93,573

295. Largedata businesses P/L93,372

296. utilized Weighing Scale Company92,508

297. Salivae Enterprises92,354

298. Gpm Engineering91,648

299. Diamond Drill P/L91,391

300. Cumisec Investments (Pvt) Limited90,850

301. Shatirwa Investments Pvt Ltd90,280

302. Sneydon Investments89,806

303. Bless It Up Motors89,800

304. Giran Bulk89,750

305. remedy-Chem distant places P/L88,970

306. Uk Electrical (Pvt) Ltd88,534

307. short Waters trading T/A Garfunkels88,052

308. River Gauge Investments Pvt Ltd87,650

309. New Millennium energy & Heavy Equipment87,500

310. Vivon funding P/L87,one hundred twenty

311. Lenash signals Zimbabwe87,018

312. Splash Plastic87,000

313. Westmoreland Property P/L86,736

314. Badore trading Pvt Ltd86,653

315. Bom Indusrial Suppliers86,632

316. Lean Import And Export P/L86,500

317. Rolyshade Enterprises86,496

318. Birch Furniture86,260

319. Cidcc Investments P/L85,900

320. Gec Zimbabwe (Pvt) Ltd85,426

321. Avm Africa (Pvt) Ltd84,822

322. Goldmore Mining Investments P/L84,232

323. Sino-Zimbabwe Cement Company84,035

324. Irrigation Design & Advisory S84,000

325. Marshnet Investments T/A Speedex83,seven hundred

326. Weiqiang Manufacturing P/L83,640

327. Galham Trading83,555

328. Kynergy Logistics Pvt Ltd83,500

329. Abb (Pvt) Limited83,325

330. Dr Henn Investments (Pvt) Limited83,240

331. Mukundi Plastics83,200

332. Kerreth (Pvt) Limited82,876

333. Fairhill Farm Pvt Ld81,890

334. Ngepi trading Pvt Ltd81,779

335. Rukova Resources81,420

336. Tripple Gate Investments81,four hundred

337. organic Africa Holdings Pvt Ltd81,208

338. Beaunoz (Pvt) Ltd81,200

339. Elise Gledhill excessive School81,000

340. Lonhro sparkling Exports80,439

341. Sanlg bikes Pvt Ltd80,045

342. Dynamic Logistics Pty Ltd79,450

343. Wratree Electronics79,000

344. Sable foods (Pvt) Ltd78,741

345. Purepart Investments78,600

346. Boltgas International78,293

347. Ralton Electricals77,706

348. Sandawana Mines (Pvt) Limited77,447

349. Sunue Ent77,399

350. Estow Investments77,219

351. Dicran Investments Pvt Ltd76,040

352. Kangcheng Investments Ltd75,943

353. Vortex75,740

354. Bavdent Investments75,338

355. Lylastar trading Pvt Ltd75,025

356. Hawk Mining components Pvt Ltd74,991

357. The residence Of Books P/L74,516

358. Fsi Trading74,206

359. Cluepick Investments74,000

360. Dolcin trading Pvt Ltd73,850

361. Ncp Distillers Pvt Limited73,652

362. Pickland73,530

363. famous brands Pvt Ltd73,434

364. Markfranks Haulage Pvt Limited72,890

365. Docwizy Marketing72,825

366. Turning point Investments72,482

367. Manenberg Trading72,087

368. Clearswift technologies Pvt Ltd71,950

369. Nanogen P/L71,355

370. China And Agricultural technology Demonstration71,a hundred ninety

371. Tristrence Suppliers70,seven-hundred

372. Pinegade buying and selling P/L T/A Medit70,561

373. New Avakash International70,one hundred eighty

374. Kudu Creek Farm (Pvt) Ltd70,000

375. Nashco business Pvt Ltd70,000

376. Piko Trading70,000

377. Lawberge Investments69,876

378. Midland Engineering earnings overseas (Africa)69,866

379. Bottlesford buying and selling Plc69,500

380. Dendairy69,015

381. Compmart Trading68,928

382. Mbuwayesango Starliner Transport68,730

383. Bilstream Farm Pvt Ltd68,502

384. Wadyiwa Wamira Transport Pvt Ltd67,779

385. Elephant Camp67,061

386. Tavaona Tertius Chamboko T/A Ligi Bakery Products66,600

387. Kintex Investments P/L66,500

388. Comhold Services65,747

389. Hefa Electric65,600

390. Oncerun Motors Pvt Ltd65,430

391. Quatermask Investments65,275

392. Cottontree Engineering T/A Williams Engineering65,237

393. Bricks R Us65,000

394. Zhang Qiu Li Trading65,000

395. Gm Diagnostic X-Ray Centre64,911

396. Enermax Pl64,800

397. Pari Agencies64,736

398. Wintrend Pvt Ltd T/A Windbricks64,500

399. Gold driven Investments P/L64,400

400. Zim Forwarders64,166

401. inventive credit P/L T/A creative/Cellular64,020

402. Vicemode Investments Pl63,472

403. Gransharp Enterprises63,418

404. Weltrans Hauliers P/L63,four hundred

405. Label Planet63,150

406. Lobels Bread (Pvt) Ltd62,989

407. Ringsilver enterprises T/A information Cafe62,922

408. Bitumen development services (Pvt) Ltd62,894

409. Safetime62,797

410. Multipest Services62,seven-hundred

411. Tsungai buying and selling (Pvt) Ltd62,656

412. big Horn Furnitures62,244

413. Ferndale Farm P/L61,788

414. Formtouch Investments Pvt Ltd61,620

415. Hriday Investments Pvt Ltd T/A M Construction61,500

416. Tripod Stand Trading61,011

417. Atlas truth Pvt Ltd60,871

418. Henred Fruehauf Zimbabwe60,542

419. Overshadow trading P/L60,480

420. Strawnet60,159

421. Exodus And company Pvt Ltd60,005

422. Brightech commercial enterprise P/L60,000

423. Freda Rebecca Gold Mine Zimbabwe60,000

424. Megprom trading Pvt Ltd60,000

425. Pandari Lodge60,000

426. Sibna Investments60,000

427. Tensor Systems60,000

428. Zebtech businesses (Pvt) Ltd59,472

429. Nyiombo Investments Zimbabwe59,149

430. Zimind Publishers58,804

431. Ovalquad Enterprises58,450

432. Datanet know-how P/L58,328

433. Conquip Zimbabwe (Pvt) Ltd58,298

434. pleasing fashion Investments (Pvt) Ltd58,000

435. Nokal laptop Systems57,721

436. Attrange Investments Pvt Ltd57,four hundred

437. Tradex advertising (Pvt) Limited57,342

438. Waxy Enterprises57,075

439. Benjamin Mubaiwa image Supplies57,053

440. Peynwood Enterprises56,787

441. Biscuit manufacturers Mutare Pvt Ltd56,761

442. Elbtree Farm56,628

443. Mazymart advertising and marketing Pvt Ltd56,600

444. clinical Tourism For improved fitness In Africa56,570

445. Herberts Construction56,187

446. Neatrite Trading56,069

447. Boundary Ethicks Pvt Ltd56,000

448. Masen Engineering Pvt/Ltd55,992

449. the new Millenium55,664

450. gasoline Power55,622

451. Ruschrome Mining P/L55,517

452. Windlesham Trading55,400

453. Cargo Carriers (Pvt) Ltd55,226

454. Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe55,210

455. Dots Investments55,196

456. P&R Hydraulics P/L55,057

457. Mbirikudenga Investments P/L55,005

458. Wiltshire Explosives P/L55,000

459. Zimcode organisations (Pvt) Limited54,996

460. Zimchem Refiners Pvt Ltd54,719

461. Yafei organisations Pvt Ltd54,653

462. Deshnel Investments T/A Workman54,555

463. James North Zimbabwe (Pvt) Ltd54,538

464. Westlite Investments54,500

465. Deokim Caterers (Pvt) Ltd54,200

466. Soltam Steel53,720

467. show up Contracting Services53,510

468. Gliding megastar Enterprises53,387

469. space Telnet Pvt Ltd53,320

470. Mine elect deepest Limited53,248

471. Plus 5 prescription drugs (Pvt) Ltd53,221

472. Logivate Incorporated52,800

473. Kutanga investment Pvt Limited52,304

474. Primetech Resources52,280

475. Earthset Investments P/L52,161

476. Seed Co Zimbabwe (Pvt) Ltd52,048

477. Vusumuzi Ngwenya Pvt Ltd52,000

478. document guide Centre (Pvt) Ltd51,597

479. linked Newspapers (Pvt) Ltd51,219

480. Sidella buying and selling Pvt Ltd51,200

481. Zimboy delivery (Pvt) Ltd51,121

482. Brotheridge Investments51,019

483. Ascon Africa (Pvt) Ltd50,854

484. Newpeak Manufacturing (Pvt) Ltd50,413

485. Cosia Enterprises50,372

486. bathtub And Tile World50,310

487. Indemnified Investments50,031

488. Zhabai Investments Pl50,010

489. Hastt Zimbabwe50,000

490. Ke Nako Investments Pvt Ltd50,000

491. Metalstone Incorporated50,000

492. Naseko business Pl T/A Ns Electrical & Hardware50,000

493. Seven Seas Trading50,000

494. Tilroy Enterprises50,000

495. Angel Bark Investments Pvt Ltd49,625

496. Medtech scientific And Scientific49,605

497. East city Commodities T/A East town Gases49,407

498. Sai agencies deepest Ltd49,300

499. drugs Chain Avenues49,003

500. Divingate Enterprises48,953

501. Midstar Investments48,950

502. Africa Aluminium And Glass48,900

503. Suraj Mining P/L48,895

504. Remekedzo Investments48,844

505. Exlone Distributors48,728

506. Oxenhall Trading48,691

507. Forthstrom Investments48,650

508. Polypackaging48,510

509. Hongji Mineral building Pvt Limited48,508

510. Mufandaedza Transport P/L48,368

511. Makannie Investments Pvt Ltd48,320

512. Motor city Toyota48,180

513. Kunguruka Pl T/A Sleamish Mine48,000

514. Staper (Pvt) Ltd48,000

515. Panellink Manufacturing P/L47,980

516. Eastways Investments47,650

517. Polyoak Packaging (Pvt) Ltd47,a hundred ninety

518. Neat-rite trading (Pvt) Ltd47,160

519. Obride Investments P/L47,075

520. Shreya Investments T/A Bowline Furnishers (Pvt) Ltd46,986

521. Kaifeng Investments46,980

522. Kitelight Investments46,828

523. Treasure Consultants Pvt Ltd46,seven-hundred

524. Damofalls Investments46,688

525. Flytserv organisations Pvt Ltd46,640

526. Seasons prescribed drugs (Pvt) Ltd46,553

527. Eleco Elevator business Pvt Ltd46,308

528. international solar Pvt Ltd46,271

529. Lebena Biscuit manufacturers P/L46,172

530. Coloursell Distributors P/L45,823

531. Chen Guoging T/A Engineering Sales45,745

532. Valor business P/L45,686

533. L Kashaya Plant & Haulage P/L45,500

534. Elliot & Nephew Pvt Ltd45,450

535. Stratia Investments45,347

536. Airlift Engineering P/L45,334

537. P Haritatos T/A crucial Bakery45,204

538. Mushangwe estate (Pvt) Ltd45,183

539. Aam trees Suppliers & Access45,000

540. Agrandir enterprises (Pvt) Limited45,000

541. I And E Technical P/L45,000

542. Mayne features (Pvt) Ltd45,000

543. national Indigenisation And financial Empowerment Board (Nieeb)forty five,000

544. Coal Brick Mine44,842

545. Cavronia Investments44,815

546. Sondowa buying and selling Pvt Ltd44,602

547. Primtrim Enterprises44,548

548. goal Logistics44,398

549. Quest Motors /Nissan Zimbabwe44,080

550. Tensor Construction44,053

551. Owl Feather investment (Pvt) Ltd43,640

552. Ite Industrial Technical Equipment43,600

553. Cehub Investments Pvt Ltd43,560

554. Avitech International43,500

555. Tapvice Enterprises43,390

556. Gateway options deepest Limited43,352

557. Killomat Enterprises42,831

558. Pista Investments42,621

559. Chiwore Confluence Pvt Ltd42,570

560. S & M Bricks & Tiles P/L42,525

561. Carywave Enterprise42,497

562. Sungevity Pvt Ltd42,405

563. Bulilimamangwe Rural District Council T/A W Kellog Foundation42,000

564. Chipaz Promotions42,000

565. Hearthside meals Pvt Ltd42,000

566. Khanyisile Investments Pl42,000

567. Market Map Investments P/L41,920

568. Restapedic Bedding P/L41,877

569. Tipcall Investments P/L T/A chopping Edge41,717

570. Bertgold Investments T.A Saltrama41,550

571. Plastic Ceiling Zimbabwe41,540

572. Coporeti help features T/A Get Cash41,285

573. Natform features Pl41,250

574. Hotspeck Enterprises41,150

575. ok F Nel T/A Westernton Pvt Ltd41,134

576. Shelnoe protection Pvt Ltd41,032

577. Steps And Paths41,027

578. Sable Park Estates40,909

579. American Motors private Ltd40,895

580. industrial Sugarcane Farmers Association40,826

581. Cosmotech Pvt Ltd40,800

582. Pyramid chemicals (Pvt) Ltd40,570

583. Scotia Auto Parts40,552

584. Upc (Pvt) Limited40,520

585. God Given Enterprises40,500

586. Romwe Farming Pvt Ltd40,421

587. J B Campbell P/L40,390

588. Sonking Resources40,224

589. healthy Footshoe manufacturers Pvt Ltd40,200

590. Simba Ivhu chemicals (Pvt) Ltd. T/A Sia-Afrique40,140

591. Taydine Investments T/A Southern area Agencies40,004

592. Glooman Enterprieses Pvt Ltd40,000

593. excessive attitude Trading40,000

594. Lachlade Investments40,000

595. Malbro Minerals Mining company private Limited40,000

596. Newlands economic Services40,000

597. Port River P/L40,000

598. Radiation Authority Of Zimbabwe40,000

599. Realtime Technology40,000

600. Rick count number Investments40,000

601. the chief buyer (private) Limited40,000

602. United Foods40,000

603. Civil Works Laboratory39,949

604. Ganalin buying and selling P/L T/A meals fanatics Market Marimba39,854

605. Cortman Investments39,815

606. B k Painters39,619

607. Matiza Investments Pvt Ltd39,600

608. modern Chemicals39,580

609. Billabong Dairy (Pvt) Ltd39,483

610. The Malilangwe Conservation Trust39,276

611. Reaches Investments39,255

612. Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba construction Zimbabwe39,216

613. Norams Trading38,927

614. Flamesteel Engineering Pvt Ltd38,905

615. countrywide Golden brands Pl38,724

616. Tunatemore Printers Pvt Ltd38,686

617. Cynclussy Investments P/L38,550

618. Fairbreeze Enterprises38,500

619. Carpet Kings (Pvt) Limited38,428

620. Southdown Holdings T/A Southdown Clearwater Estates38,393

621. Hammer & Tongues Pvt Ltd38,366

622. protection Mills38,305

623. Zengea P/L38,244

624. Iclik P/L38,237

625. Atupele Investments38,200

626. Clavelon Enterprises38,183

627. Dpm Agencies38,166

628. Chrysolyte Investments P/L38,000

629. New World Property Managers37,953

630. trade access/Distriphone37,682

631. Riverboat Trading37,516

632. Zambezi Hunters P/L37,435

633. Arustic Investments37,359

634. Gavton Investments37,329

635. excellent Time Bazaar37,242

636. Hitlink Investments37,212

637. Stelbok organizations Pvt Ltd37,123

638. Spinn power deepest Limited37,a hundred and twenty

639. Hydraulics Mechanical And Instrumentation Tech T/A Fluid And vigour Technologies36,902

640. Botton Armature Winding36,826

641. Doczine Investments36,778

642. Pacific 24hr Clinic36,703

643. Delma Printers P/L36,694

644. Thalway Investments36,600

645. Bordmaster inner most Limited36,448

646. Lesaffre Zimbabwe P/L36,347

647. Tonmont buying and selling Pvt Ltd36,279

648. Doughtec companies Pl36,008

649. hyperlink Optical Pvt Ltd35,889

650. Mathias And Mildred (Pvt) Ltd35,846

651. Usate Trading35,750

652. Craford Investments35,seven-hundred

653. Kinbran Investments35,697

654. Jr Investments35,582

655. Shieldcote P/L35,468

656. Beta Bricks P/L35,464

657. Topsurge Pharmaceutical P/L35,444

658. Quodec Zimbabwe (Pvt) Limited35,367

659. Crest chicken group T/A Hubbard Zimbabwe35,231

660. Ernst And young Pl35,200

661. Tractor provider Co. P/L35,100

662. Premier Dental Clinics Pvt Ltd35,090

663. Delward Engineering P/L T/A Zeco35,000

664. Flying club C/O Mashonaland35,000

665. Plastic And Pipe business Pl34,880

666. Beign Inv T/A Hydraulic Equip.34,875

667. Taymat Pvt Ltd34,825

668. Mayer And Mayer It34,619

669. Easwald trading Pvt Ltd34,570

670. R & G Tractor Equipment34,530

671. country wide Manufacturing34,433

672. Renovate Africa (deepest) Ltd34,421

673. Marcus Communications (Pvt) Ltd34,295

674. Serviettes Zim (deepest) Limited34,204

675. Auto Trec Motor Spares34,a hundred and forty

676. Reclenix Investments Pvt Ltd34,027

677. Breathaway food Caterers (Pvt) Ltd34,020

678. Interfresh (Pvt) Limited33,712

679. West end meals World33,700

680. Turnpower Investments33,540

681. Ibbotel Communications33,323

682. identical Plastics Pvt Ltd33,275

683. vigor Zimbabwe (Pvt) Ltd33,000

684. Abj Engineering32,808

685. Mhangura Farming32,672

686. Deplaat Investments T/A Agritech32,613

687. Tyson Investments32,571

688. Gravitas scientific resources (inner most) Limited32,500

689. Agroworld Colosal Pvt Ltd32,445

690. Elite Holdings Pvt Ltd32,406

691. Zimbabwe crimson cross Society32,400

692. Tilemate Investments32,300

693. Water remedy Chemicals32,276

694. The health Bridge32,268

695. Tradecode Investments32,200

696. Mfs community Pl32,141

697. Keido Pvt Ltd32,103

698. vehicle shop Pvt Ltd32,000

699. S And E Investments31,909

seven-hundred. J L Robinson corporations T/A Amc31,892

701. Saturn Africa Pvt Ltd31,829

702. gasoline Boys Pvt Ltd31,600

703. Appellation Enterprises31,500

704. Arcridge Enterprises31,426

705. Nyika Investments31,395

706. Talwant Trading31,391

707. grasp Media P/L31,347

708. Velvet fuel Pvt Ltd31,283

709. Ridao Investments Pl31,264

710. Jvs Automation Pvt Ltd31,238

711. The Montclair inn Pvt Ltd31,080

712. Adamah enterprises Pvt Ltd31,063

713. Clivialan Investments P/L31,000

714. Traillage Investments31,000

715. Pathology Centre30,942

716. Roc techniques (Pvt) Limited30,930

717. Satewave technologies inner most Limited30,885

718. Quinfair Investments30,866

719. Ridgewed Engineering30,780

720. Sinohydro30,780

721. P G Merchandising Limited30,696

722. Emulbitum Zimbabwe (Pvt) Ltd30,668

723. Nicmart company solutions Pvt Ltd30,600

724. Magic Moments agencies Pvt Ltd30,407

725. Tech Systems30,395

726. Electro Industrial W/S30,384

727. Errand administration Pvt Ltd30,350

728. Fencraft Investments30,258

729. Northlands Resources30,227

730. Milazzo Investments P/L30,150

731. Pomello Trading30,031

732. Vanledge Investments30,008

733. Absolute Dental Services30,000

734. Akin Investments P/L30,000

735. Bica Bream Pl30,000

736. Intokozo Hardware P/L30,000

737. Naldine Trading30,000

738. Nando Enterprises30,000

739. Oasisonline P/L T/A Oasisonline Petroleum30,000

740. Tinphil Investments T/A Skyview30,000

741. Xiuyuan Mining Pvt Ltd30,000

742. The Zimbabwe coloration Run29,946

743. Jun Li T/A Jack Hardware29,seven hundred

744. Shugdaile Enterprises29,500

745. Powerdrive Engineering29,four hundred

746. Yz Holdings Pvt Ltd29,300

747. Fermox traders P/L29,one hundred forty five

748. Stelix Telecoms29,078

749. Cool Cyclone Investments Pl29,000

750. Rastal Farming28,946

751. Techost options (Pvt) Ltd28,926

752. Mashonaland Gun Club28,840

753. chook Mambos Pvt Ltd28,809

754. Supreme Medical28,800

755. Bidvest Engineering P/L28,749

756. Greatdyke Earthmoving28,579

757. Pickmore Investments T/A Makwenda Express28,500

758. Ringfair international P/L28,490

759. Tefeltor Enterprises28,four hundred

760. D Coetzee And Son Pvt Ltd28,200

761. Createria deepest Limited28,172

762. Cag Farms28,one hundred thirty

763. Chemical Warehouse28,032

764. Jefron trading (Pvt) Ltd28,007

765. Zim-Africa Mining Equipment28,003

766. Copman Investments28,000

767. best times buying and selling Pvt (Ltd)28,000

768. Mailtop Investments28,000

769. Panacius28,000

770. Rundale Investments T/A P And R Hydraulics28,000

771. Draco buying and selling Pvt Limited27,900

772. G E Marillier (Pvt) Ltd27,881

773. associated foods Zimbabwe27,861

774. Laboratory gadget And Consumables27,827

775. John Dennis Manufacturing Pvt Ltd27,809

776. Bensa power construction & Engineering27,739

777. The Three Monkeys27,669

778. Flexwood businesses P/L27,669

779. Postedge deepest Limited27,653

780. Charlode Electronic27,639

781. Dube Forklifts Pvt Ltd27,605

782. Greenveld Investments27,550

783. Thrustview Investments27,500

784. Verocy true estate inner most Ltd27,500

785. Isotropic enterprises P L27,491

786. Winnerman Engineering P/L27,378

787. Restan Pvt Ltd27,301

788. Hopina buying and selling Pl27,282

789. vibrant Pharmacies27,218

790. Paradigm solutions Pvt Ltd27,179

791. Bevton Trading27,164

792. Oliken Engineering27,133

793. Wingtran Engineering P/L27,036

794. vigor Mining machine Centre27,029

795. Pronet Cellular27,000

796. Strawberry Print26,926

797. J R Goddard Contracting P/L26,901

798. Mike Appel Holdings (Pvt) Ltd26,900

799. Harare Fabrics26,747

800. Plasmotech Enterprises26,677

801. discount Tyres26,591

802. Footland Investments Pvt Ltd26,448

803. extreme motion Cleaners26,431

804. Escort trading T/A Mr Cruiser26,356

805. The Little Angels Trading26,331

806. Goldenglo P/L26,324

807. P L Steyn P/L26,288

808. St Luke Jemedza high School26,266

809. Megabit Pvt Ltd T/A Unique26,219

810. Hawkflight Enterprises26,203

811. Cluster Agricultural development Services26,195

812. Sumburgh advertising and marketing private Limited26,one hundred sixty five

813. Zimbabwe Spinners And Weavers Ltd26,154

814. surface Wilmar Pvt Ltd formerly floor Investments P/L26,087

815. Justine Clothing26,000

816. Necon Investments (Pvt) Ltd26,000

817. Ubate Trading26,000

818. Mtpex methods P\ L25,985

819. Cumii Zimbabwe25,982

820. daring have an effect on T/a success Motivation25,920

821. Deepswitch Distributors Pl25,896

822. Phoenix Consolidated Ltd T/A Phoenix Brushware Company25,795

823. television earnings And Home25,762

824. Nasraq technologies P/L25,713

825. Premier carrier clinical Investments (Pvt) Ltd25,702

826. fuel Africa P/L25,677

827. faith Medical25,573

828. Herentals College25,536

829. Gweru Provincial medical institution Td Ac25,516

830. Bolingo organizations Pl25,500

831. Truworths Limited25,300

832. Taffwitty Ventures Pvt Ltd25,097

833. Marist Brothers Nyanga excessive School25,093

834. Zuwito Valley Logistics Pvt Ltd25,080

835. Channel corporate Pvt Ltd25,000

836. Dazebon Incorporated25,000

837. Fortunedrive Enterprises25,000

838. Hugeni Investments25,000

839. Showbyte Engineering (Pvt) Ltd25,000

840. unfold Valley Manufacturing (Pvt) Ltd25,000

841. Lingfield Christian Academy24,909

842. Pan African Mining (Pvt) Ltd24,777

843. Transbourg24,750

844. Kyanite Trading24,634

845. Rolvex Investments (Pvt) Ltd T/an aptitude Lounge24,576

846. words Of tips trading Pvt Ltd T/A Woodlands Farm Safaris24,569

847. Berry Tech Investments Pvt Ltd24,523

848. Kalosa Investments (Pvt) Ltd24,500

849. Majoni Trucking24,500

850. Transmedia Corporation24,307

851. White Seal Enterprises24,266

852. Folkstone Enterprises24,241

853. Rocket Shakers Investments (Pvt) Limited24,205

854. Blue Ribbon meals Ltd24,199

855. accurate Survey24,129

856. Nyatsanga Catering T/A Eland Restaurant24,080

857. Peppertree Trading24,045

858. world Horizons24,000

859. Hiplin buying and selling Pvt Limited24,000

860. Sable Chemical Industries Limited24,000

861. Venok Distributors24,000

862. Farm Orphan guide Trust23,991

863. Megavex organizations Zimbabwe (Pvt) Ltd23,981

864. Baltine inner most Limited23,895

865. Invar Fluid handle techniques P/23,891

866. Harlsden Meats R Pilossof23,674

867. Danron Agricultural Suppliers P/L23,598

868. massive Cool P/L23,578

869. D. Med Healthcare (inner most) Limited23,503

870. Tranval Investments Pvt Ltd23,398

871. Cruscate Investments23,312

872. growth point Media P/L23,307

873. Coltpec Investments23,179

874. United Methodist Dental Clinic23,117

875. Dampack Enterprises23,068

876. Farrlly trading Pvt Ltd23,056

877. Rodcroft Engineering (Pvt) Ltd23,027

878. Farooq fabric Pvt Ltd23,025

879. Typaned Investments (private) constrained T/A Changu Logistics22,800

880. The Chronicle And Sunday News22,780

881. Wordcroft Investments P/L22,771

882. Medivision Wholesalers22,661

883. Interfruit P/L T/A Interfoods Manufacturing22,600

884. wood expertise Pvt Ltd22,500

885. metropolis Plastic Industries Ltd22,486

886. Keltfree Enterprises22,472

887. Optical Express22,449

888. groundwork College22,437

889. Hydraben Pvt Ltd22,402

890. Typetop Investments22,320

891. Ascent link verbal exchange Pvt Ltd22,248

892. Herstal Ind And Mining Supplie22,210

893. Polyfibron Technologies22,158

894. Prozac Enterprises22,147

895. Triplechem Investments P/L22,109

896. Sportline Graphics22,a hundred

897. Farmcor (Pvt) Ltd22,100

898. Coolcat organisations (deepest) Limited22,086

899. car construction business T/A Motor parts Distributors22,050

900. Pezulu Ranches22,034

901. Colebridge Enterprises22,000

902. Mineapolis Investments Pvt Ltd22,000

903. facts switch computers (Pvt) Ltd21,998

904. Mimj agencies P/L21,991

905. Oakbrook Investments (Pvt) Ltd21,943

906. The Biscuit Co P/L T/A Iris Biscuits21,900

907. The Biscuit Company21,900

908. Performplus21,870

909. Slanky Trading21,869

910. Treger metal Product manufacturers (Pvt) Ltd21,852

911. Southern Africa Chemical Distributors (Pvt) Ltd21,846

912. Thomstech marketing functions (inner most) Limited21,775

913. Bedra companies (Pvt) Limited21,744

914. Aqua Feeds21,708

915. Jeisa agencies (Pvt) Ltd21,seven-hundred

916. Munchville Investments T/A Bernstein Clothing21,700

917. Wamer Investments Pvt Ltd21,662

918. United Milling Co P/L21,620

919. Forthport Enterprises21,600

920. Adlecraft Investments21,579

921. Golden Prince Pvt Ltd21,500

922. Motec Heavy Machinery21,500

923. Wedge Engineering P/L21,497

924. global Hardware21,420

925. Springvest companies Pvt Ltd21,416

926. Truck And Allied Services21,233

927. Manica Optical Centre Pl21,220

928. Raney trading Pvt Ltd21,200

929. Valleyridge Investments21,186

930. promoting Industries P/L21,126

931. Gb significant African Distribution21,102

932. Tuff Industries P/L21,059

933. Imdaad Trading21,017

934. Labridge Enterprises20,973

935. Kabheki And Sawaya Pvt Ltd20,920

936. Bora Manzi Drilling (Pvt) Limited20,913

937. Gillfun metal organizations (Pvt) Ltd T/A Gillfun Steel20,907

938. Caroline Garments20,906

939. Innscor Africa Bread Company20,829

940. cellphone Services20,823

941. The Heritage School20,815

942. Innscor Distribution Ltd20,807

943. Mayelane excursions Pvt Ltd20,800

944. Myriad construction P/L20,704

945. price Chain buying and selling Pvt Ltd20,685

946. Knowstics Academy20,640

947. Cee-Kay Africa20,560

948. Wagonland Enterprises20,547

949. Serepta Investments20,524

950. Leafco Tobacco Pvt Ltd20,480

951. vision amusement P/L20,457

952. X Sea Imports & Exports P/L T/A Tech Africa20,419

953. Liquid control Corporation20,390

954. Tulipan Investments (Pvt)Limited20,385

955. Die & pressure Castings20,340

956. destiny Electronics20,292

957. Redfence Pvt Ltd20,276

958. Conduit Investments Pvt Ltd20,250

959. business pictures Solutions20,238

960. Mukonitronics P/L20,095

961. Copyman20,089

962. Newcozim (Pvt) Limited20,062

963. Benwick Distributors (Pvt) Limited20,000

964. Chordiant Enterprises20,000

965. monitor corporations T/A Jm Construction20,000

966. Oberlin Marketing20,000

967. Outbay businesses P/L20,000

968. Polylife buying and selling Pvt Ltd20,000

969. put up Corp Investments P/L20,000

970. Triangle Fastenery20,000

971. Ant Plant Investments Pvt Ltd19,990

972. Gombola Pvt Ltd19,987

973. Aplegate Technologies19,950

974. George Osmand Griffiths19,825

975. Wehanyanya capabilities Pvt Ltd19,800

976. Zimplats bushes Holdings19,744

977. Classycon Investments (Pty) Limited19,690

978. Zimbabwe construction And development Company19,683

979. Zhong An organisations P/L19,671

980. Golden Knot legal help Society19,671

981. Kanlink Haulage19,643

982. Broadlands Dental Pvt Ltd19,613

983. Gmt Industrial Agri-Carep/L19,518

984. Basepark Investments Pl19,310

985. common Lane Logistics19,300

986. Isuzim19,229

987. Medsure Healthcare P/L19,208

988. Kenal foreign (Pvt) Limited19,132

989. Hutglen Pvt Ltd19,000

990. Zhang Mozhu T/A Welcome Trading19,000

991. Dosseton Agriculture18,900

992. Skies Logistics Pvt Ltd18,830

993. Revival applied sciences Pvt Ltd18,815

994. go country Containers18,797

995. Sador trading P/L18,751

996. Quallanz Enterprises18,696

997. Googly Trading18,658

998. medical Investments limited T/A Avenues Clinic18,620

999. Crowne Plaza Monomotapa18,569

one thousand. Tornridge Trading18,490

1001. Beiqi Zimbabwe Pvt (Ltd)18,440

1002. One hyperlink Golf18,426

1003. Redsun Services18,304

1004. Caerus P/L18,294

1005. Sterile programs Hygienic Services18,287

1006. Plumtree Bakery18,284

1007. Wheeler dealers vehicle Sales18,209

1008. Elmax Tyre And components Distributors Pvt Ltd18,202

1009. African sun Zimbabwe P/L T/A Crown Plaza Monomotapa18,167

1010. Tsanga Flora18,134

1011. Sibastion Investments18,125

1012. Gelcole Logistics Pvt Ltd18,one hundred

1013. Chillinden Enterprises18,076

1014. Fleischer Zimbabwe18,006

1015. choices trading company (Pvt) Ltd18,002

1016. Dmangoma Distributors18,000

1017. green Apple Procurement Solutions18,000

1018. Kenmac Motors18,000

1019. Miserble Inv T/a global Contractors And international Hardware18,000

1020. the base Amusement17,965

1021. Iboard Africa Pvt Ltd17,915

1022. Landos Farm private Limited17,909

1023. Nyamavhuvhu power Pvt Ltd17,903

1024. fashion designer Profile Marketing17,900

1025. precept Truck sales Pvt Ltd17,883

1026. Agrifoods (Pvt) Ltd17,880

1027. lacking hyperlink Pvt Ltd17,860

1028. Fintz trading Corporation17,860

1029. Intercane Enterprises17,838

1030. Hoaxy Investments17,784

1031. Nyaudza Farm P/L17,763

1032. Francojet Incorporation T/A Chlosteel Hardware17,682

1033. Dariro top rate capabilities (Pvt) Ltd T/A defend Proaudio17,507

1034. Frantan Investments17,502

1035. Teeston Engeering T/A/ Product17,500

1036. Baxotype Pvt Ltd buying and selling As Syntek international Zimbabwe17,480

1037. The Canivore (Pvt) constrained T/A The Rainforest Restuarant17,473

1038. Prosperity second trading deepest Limited17,four hundred

1039. Elecare Pharmaceuticals17,380

1040. Centra (Pvt) Ltd17,331

1041. surest Comforts17,300

1042. Muller And Phipps (Pvt) Ltd17,280

1043. Bullionvest employer (Pvt) Ltd T/A Harvard Corporation17,279

1044. Torre Zimbabwe P/L17,265

1045. Carousel private Limited17,263

1046. Milkzim P/L17,214

1047. Etran Enterprises17,164

1048. B And T Mining Supplies17,033

1049. affect solar Systems17,024

1050. Sunway metropolis Zimbabbwe17,016

1051. Cropchem Zimbabwe Pvt Ltd17,000

1052. Jing Mining Pvt Ltd17,000

1053. The Midlands inner most Hospital17,000

1054. Townwise Entr17,000

1055. Oncomed prescribed drugs (inner most) Limited16,999

1056. Pactrauss Trading16,994

1057. Fastnet techniques (Pvt) Ltd16,932

1058. Setsail equipment (Pvt) Ltd16,854

1059. Streford Investments16,851

1060. Digital Age16,850

1061. Mc Meats (deepest)Ltd16,845

1062. Believers Kingdom gentle Ministries16,830

1063. Skywell Zimbabwe P/L16,824

1064. Golden Bak Pvt Ltd16,818

1065. Brooklyn vivid Jobbing Services16,800

1066. profit cash And carry Pvt Ltd16,732

1067. Pharmanova P/L16,669

1068. Zelmar Trading16,640

1069. Valheights agencies Pvtl Td16,585

1070. The Redeemed condominium Of God16,567

1071. Quest Motor Corporation16,517

1072. Everychem Pvt Ltd16,410

1073. Landmark Mining Pvt Ltd16,322

1074. Martman Investments T/A Akar Farm16,220

1075. Qupol buying and selling Pvt Ltd16,167

1076. Double peak Zimbabwe Pvt Ltd16,152

1077. Jc Rays private Limited16,100

1078. Cyclone Medicals Pvt Ltd16,078

1079. Royal Windscreens And Springs16,004

1080. Coretalk Zimbabwe16,000

1081. Kanda Mushonga (Pvt) Ltd16,000

1082. Mega vogue inner most Limited16,000

1083. Vyas Wholesalers (Pvt) Ltd16,000

1084. W & W Ventures P/L16,000

1085. Capolton Investments T/A Edgetech Solutions15,992

1086. reveal Media15,984

1087. Yellow Corn Trading15,970

1088. Motira inner most Limited15,965

1089. Tawford Enterprises15,922

1090. Twenty First Century constructing Contractors Pvt Ltd15,913

1091. Flinlon buying and selling P/L T/A Ats15,903

1092. Yuanhang Corporation15,900

1093. Roshenfic Investments P/L15,800

1094. range Groove revenue Pvt Ltd15,790

1095. Three aspect Industries Pvt Ltd15,726

1096. Hamba Kahle Trucking15,714

1097. national statistics Services15,600

1098. Uboline trading T/A Vita Nova15,567

1099. Gateway building Pvt Ltd15,557

1100. Glynns Bolts15,541

1101. refill Fuels Pvt Ltd15,521

1102. Allwear (inner most) Limited15,500

1103. Poweron Solar15,462

1104. Avenues Investments & homes Pvt Ltd15,448

1105. Medicliff Pharma Distributors P/L15,414

1106. Barworth corporations private Limited15,four hundred

1107. Edron Enterprises15,390

1108. Portriver Investments15,385

1109. competitive company Shapers Pvt Ltd15,368

1110. Macro Auto Mart Pvt Ltd15,319

1111. Transpicio companies Pvt Ltd15,314

1112. Ascoworth Trading15,300

1113. William Scott Pvt Ltd15,266

1114. Beat Mobile15,240

1115. Baloon Flight buying and selling Pvt Ltd15,207

1116. Genesis energy Pvt Ltd15,200

1117. Brookridge Commodity Brokers (Pvt) Limited15,152

1118. Kencor administration Services15,150

1119. Ocean Cargo Express15,one zero one

1120. Rudel Systems15,094

1121. Midlands Metals15,043

1122. plants neighborhood Zimbabwe P/L15,010

1123. Brightfull Investments15,000

1124. Damvech buying and selling T/A Htk using School15,000

1125. Dayada Supplies15,000

1126. Easycount Investments15,000

1127. total Electronics15,000

1128. Glamorous Diva Collection15,000

1129. Hollister Investment15,000

1130. Kadion Hardware Pvt Ltd15,000

1131. Madziro Commuters15,000

1132. Pema Investments (Pvt) Ltd15,000

1133. Print Africa Pvt Ltd15,000

1134. Weipton Investments (Pvt) Ltd15,000

1135. Abmerak Investments Pvt (Ltd)14,985

1136. Grain join Pvt Ltd14,980

1137. Chavirira Pvt Ltd14,980

1138. Columbus Mckkinon14,965

1139. Lab assist Zimbabwe14,885

1140. employ A Container Pvt Ltd14,850

1141. Pown Engineering14,811

1142. Leabridge Technologies14,734

1143. Uppervale College14,730

1144. Landpro Pvt Ltd14,628

1145. Girjac services (Pvt) Ltd14,614

1146. Willdave Laboratories Pvt Ltd14,579

1147. laptop Electrical Distributors14,540

1148. life Sciences Laboratories14,506

1149. Clotreg Investments Pvt Ltd14,500

1150. Mushandi Holdings Pvt Ltd14,460

1151. nations option Biscuits Zimbabwe14,400

1152. Solbat Ent14,368

1153. Alloys Trading14,306

1154. Tanith trading P/L14,304

1155. Jwm Distributors14,300

1156. Valleybridge buying and selling Pvt Ltd14,295

1157. Renewable Bio power deepest Limited14,280

1158. Attornment Agencies14,250

1159. Nimble make investments Ta Rocksafe Mining14,220

1160. African Institute Of Biomedical Science And Technology14,210

1161. Foodex P/L14,209

1162. Apollo styles P/L14,205

1163. Gumford automotive Pvt Ltd14,200

1164. Tiran Transport (Pvt) Ltd14,196

1165. Premier Knitting Company14,164

1166. Privan Enterprises14,031

1167. Grapnote steel Pvt Ltd14,000

1168. Joma trading Co14,000

1169. Pnet Logistics Pbc T/A Mr smart Mr Timber14,000

1170. Scantime Investments (deepest) Ltd T/A Tnt14,000

1171. Thigtect commercial enterprise P/L14,000

1172. Queling Enterprises13,979

1173. Mega domestic Centre (Pvt) Limited13,965

1174. Festive Eggs Pvt Ltd13,950

1175. Gondra elements P/L13,946

1176. Nelpa Holdings13,944

1177. Phm Diagnostic T/A Diagnostic Laboratory Suppliers13,943

1178. Mac solutions (Pvt) Ltd13,933

1179. Kadoma Magnesite P/L13,876

1180. Lexline garden Ventures (Pvt) Ltd T/A Lexliner Logistics13,838

1181. high class Services13,800

1182. Mimishac Investments13,792

1183. Q & A Engineering P/L13,790

1184. Mhuri Yedu Logistics13,750

1185. Pharmacist Council13,744

1186. Brushstrokes (Pvt) Ltd13,728

1187. Commodity Procurement Agencies13,699

1188. Promobile (Pvt) Ltd13,649

1189. Debloquer Investments13,615

1190. conception car rental And excursions Pvt Ltd13,600

1191. Premier Tobacco13,580

1192. Blagefields marketing Pvt Ltd13,563

1193. Hippo Creek Lodge13,534

1194. essential computers private Limited13,528

1195. countrywide Generics T/A Greenwood Wholesalers13,505

1196. Nati Agric inner most Limited13,500

1197. Manyame Milling company Pvt Ltd13,494

1198. Paroch Investments Pvt Ltd13,493

1199. Muller Brothers13,475

1200. Morevest Investments Pvt Ltd13,473

1201. East Zimbabwe conference Sda13,408

1202. Formpac Pl13,350

1203. Sacred Ventures Pvt Ltd13,286

1204. Ch Naake P/L13,285

1205. Hurudza Zimbabwe Pvt Ltd13,280

1206. Lito Electrical13,260

1207. Litecristal Zimbabwe13,224

1208. Semimodetech Pvt Ltd13,200

1209. S.R. Harrison P/L13,117

1210. bendy Electrical Supplies13,102

1211. Brakes Infinity13,080

1212. Adhesive items Manufacturers13,077

1213. optimal Spares Pvt Ltd T/A Ul13,053

1214. Sable Press P/L13,027

1215. Fimbriate buying and selling Pvt Ltd13,018

1216. Kaite Initiative P/L13,014

1217. Bethzahav Pvt Ltd Ltd13,000

1218. Chatrpril businesses P/L13,000

1219. Holdfirm Trading13,000

1220. office Kings Pvt Ltd13,000

1221. Westend Radiology P/L13,000

1222. J.W Aluminium Industries12,975

1223. Dalkeith Engineering12,950

1224. Sciepharm Healthcare P/L12,946

1225. Wedrill Investments (inner most) Limited12,870

1226. Monrue pics Pvt Ltd12,827

1227. Obrim Petroleum12,800

1228. Skynsel materials Pvt Ltd12,800

1229. Udine items inner most Limited12,800

1230. Bayonet agencies (Pvt) Ltd T/A Stationery And present Shop12,760

1231. Capital Eezi meals P/L12,690

1232. vehicle association Of Zimbabwe12,638

1233. Blinds specific (private) Limited12,616

1234. Mtilikwe financial Services12,577

1235. oblique company Solutions12,570

1236. Makandi Estates Pvt Ltd12,521

1237. Lobster Industrial Air12,518

1238. store Centre12,505

1239. Builders Depot12,500

1240. superior element Of Sale Systems12,494

1241. Matuel Forklift And Auto Services12,474

1242. Fencing King12,471

1243. Estramma Investments T/A categorical Cargo12,460

1244. R Vaswani Manufacturing P/L12,448

1245. Take And Tile inner most Limited12,426

1246. Lazymory Investments12,four hundred

1247. customary know-how P/L12,363

1248. Seke Enterprises12,347

1249. Mospuz Engineering12,315

1250. Medmobile12,280

1251. Cavielle marketing (Pvt) Limited12,248

1252. Mistal businesses inner most Limited12,200

1253. Zimbabwe Rugby Union12,196

1254. Peelory Investments12,193

1255. Yupa private Ltd12,182

1256. Fairstone Investments Pvt Ltd12,167

1257. Braford Investments12,165

1258. Viller Pharmacy (Pvt) Ltd12,one hundred fifty

1259. Cannily Pvt Ltd12,139

1260. Smc Limited12,085

1261. business Solutions12,040

1262. Cresta Hospitality12,023

1263. Adzam Transport services Pvt Ltd12,000

1264. Brisbait Pvt Ltd12,000

1265. Chegutu Farms And Farm Products12,000

1266. Desflash Investments P/L12,000

1267. Giftone Enterprises12,000

1268. Kamatech Projects12,000

1269. Meltset trading P/L12,000

1270. appropriate Pot Investments12,000

1271. Shadhro Enterprises12,000

1272. entertaining shuttle company Pvt Ltd12,000

1273. Chavirira Pvt Ltdt/A Hydraulic Equipment11,974

1274. Catelia trading T/A Catt Mining And Engineering11,902

1275. Least components (Pvt) Ltd11,900

1276. Moviline buying and selling deepest Limited11,900

1277. Varscert Investments11,900

1278. Antrapac Engineering Pvt Ltd11,890

1279. Cabitate Investments P/L11,886

1280. Conpad Investments11,841

1281. Patricole Investments11,835

1282. Brown Engineering (Pvt) Ltd11,810

1283. fuel Reticulation Networks (Pvt) Ltd11,800

1284. Forichi corporations (Pvt) Ltd11,705

1285. Alarm & fire options Zimbabwe (Pvt) Ltd11,704

1286. Cotrima11,seven-hundred

1287. Plystro Medical11,648

1288. Sonder Seals And Bearings P L11,638

1289. proper items Investments Pvt Ltd11,636

1290. Volsec security Pvt Ltd11,631

1291. sprint international Papers (Pvt) Ltd11,624

1292. Mirobs Investments P/L11,624

1293. Esani Pvt Ltd11,623

1294. Twin change Audio visible Privat11,618

1295. Aviation ground Services11,614

1296. Gold Saif T/A Penhalonga Energy11,610

1297. Bless ebook organisations Pvt Ltd11,600

1298. Reliant computers P/L11,592

1299. Kudakwashe fundamental school Ssf11,589

1300. G Fox materials Pvt Ltd11,508

1301. Embroidery Techniks11,500

1302. vigor Line Africa Zimbabwe11,500

1303. Berkan Fellmann Enterprises11,498

1304. Petmaz Mining11,487

1305. Milmut Logistics Pvt Ltd11,480

1306. daring Ideas11,477

1307. Magkwe Investments11,458

1308. Mopgive Distributors P/L11,435

1309. household Of God Church11,410

1310. Anf Africa Bridge Fund P/L11,400

1311. Crantech Investments11,400

1312. security Auto Ltd11,373

1313. Matabeleland clothing Mnfrs11,350

1314. Aluminium Design And Works P/L11,320

1315. Packspecialists11,300

1316. Steward Health11,297

1317. Earthern hearth (Pvt) Ltd11,294

1318. Fridgebitz (Pvt) Ltd T/A The appliance Warehouse11,269

1319. Makeh organisations P/L.11,248

1320. Charoserve Investments T/A The Cellar11,241

1321. Marondera Christian Schools11,235

1322. top buying and selling Pvt Ltd11,234

1323. Zaoga Multi Projects11,229

1324. basic tremendous Foods11,200

1325. safety Communications11,123

1326. Mindover buying and selling Pvt Ltd11,a hundred

1327. Shoepetrol11,094

1328. Medirite Distribution11,080

1329. common Tech. P/L11,060

1330. Mantray Investments11,056

1331. Sinegrade Investments11,050

1332. Eastip bird Abattor11,021

1333. Tanraw Trading11,010

1334. Pineland Technology11,000

1335. industrial Refrigeration10,967

1336. Featherbrush Pvt Ltd10,954

1337. Renamooba Investments (Pvt) Ltd10,954

1338. Samon Investments T/A Seven Seas10,920

1339. Grossmark Pvt Ltd10,907

1340. Bantex global P/L10,893

1341. First brands Zimbabwe P/L10,840

1342. Sams Truck Locators10,800

1343. Smacnot Investments10,800

1344. Cm Timveous10,768

1345. Ariston administration Services10,754

1346. alternative Investments P/L10,735

1347. Mars Zimbabwe10,726

1348. Dumbarimwe Transport10,725

1349. Sunny Isles private Limited10,725

1350. simply Hardware10,705

1351. Farmford Enterprises10,seven hundred

1352. Zimbabwe Pharmaceuticals10,698

1353. Archidiocese Of Harare10,693

1354. Machiareer Investments10,669

1355. The Victoria Falls Hotel10,657

1356. country wide Blankets10,552

1357. Swiss Motors vans (private) Ltd10,519

1358. Axis Solutions10,516

1359. Calemond Investments10,509

1360. Denjey Enterprises10,500

1361. Mlambo Trucking And Tours10,500

1362. Progene Seeds10,500

1363. Weto Transport10,500

1364. Weph business agencies P/L10,485

1365. abilities Air Pvt Limited10,476

1366. Thermacool P/L10,404

1367. Tryex Enterprises10,348

1368. Kadram Boer Goat Farm Pvt Ltd10,325

1369. Paarlweb Investments10,305

1370. Tee Dawsons Embroidery Pvt Ltd10,300

1371. seasoned-Motor Spares Pvt Ltd10,299

1372. Lotsgrain (Pvt) Limited10,297

1373. Totheburn Trading10,262

1374. Rubtech equipment And Spares Pvt Ltd10,221

1375. The Battery Centre (Pvt) Ltd10,200

1376. Gooseneck companies T/A Tubestone10,173

1377. Aromate Pvt Ltd10,one hundred sixty

1378. Twenty Third Century Systems10,154

1379. Jerco chemical substances P/L10,129

1380. Effort Farming P/L10,a hundred twenty five

1381. Davecon Motors10,one hundred

1382. Machaya And Associates10,093

1383. Healthyard Enterprises10,055

1384. Pig trade Board.10,032

1385. Automation Technologies10,020

1386. Mineral link P/L10,014

1387. Gratric trading Pvt Ltd10,007

1388. Bilihood Investments P/L10,000

1389. Capital Brake Pl (District 4151)10,000

1390. Cfi Holdings10,000

1391. Charthigh Investments10,000

1392. Clearwaters Estates (Pvt) Ltd T/A Premier Milling10,000

1393. Fabco P/L T/A Fabs domestic Centre10,000

1394. Franc-Leon firms Pvt (Ltd) T/A regularly occurring Plastics10,000

1395. Intsasales Pvt Ltd10,000

1396. J C Motors10,000

1397. Koeman Investments Pvt Ltd10,000

1398. Pinegowrie Investments Pvt Ltd10,000

1399. Samuel Sithole T/A Samboy Motors10,000

1400. Shepchiv Trucking Logistics T/A Silk Tree Investments10,000

1401. Tenersdale Investments P/L10,000

1402. Tonnege Forklift10,000

1403. Worldgrow Enteprises10,000

Total124,846,957

source: CEBAS

category III: Illicit fiscal Flows - dollars externalised to foreign banks in cash or beneath spurious transactions

ACCOUNT NAMETOTAL quantity DEPOSITEDDESTINATION

US$other Currencies

1Ryan Joseph331,seven-hundred Botswana

2Farid Shahadat1,197,080 Botswana

3Delny Ashley Davies-ZAR500 000Botswana

4Delny Ashley Davies-€465 275.00Botswana

5Delny Ashley Davies5,916,926 Botswana

6The huge Secrete997,410 Botswana

7Jason Neville Leanders977,000 Botswana

8Edward Nyevera500,000 Botswana

9Agrippa Bopela Masiyakurima40,000 Botswana

10Jinan Mining332,980,000 Botswana/China

11Jean Gordon138,321 us of a/UK

12Paul Da Silva138,321 u.s.a.UK

13John Patrick Rooney950,000 Isle of Man

14Derek Harry Kitchen565,000 South Africa

15Combined Storage capabilities/ Mr Richard Brian Pearl10,500,000 Mauritius

16City Parking65,000 Ghana

17Peter and Tanja Morgensen300,000 Denmark/Mozambique

18Agri sweet Investments33,000,000 Pakistan/South Africa

19Emmanuel Nzokira182,927 Ghana

20Ellie Fintz200,000 Switzerland

21Elias Musakwa9,000,000 Portugal

22Rosevin Enterprises230,000 Botswana

23Luka Fabris and Spartan Security1,028,048 African Gold Refinery, Uganda

24Metallon Gold25,000,000BWP13 000 000Botswana

25Jinding Investments1,000,000 China

26Xiangong Xu681,600 China

27Gen June187,000 China

28Shen Dequan390,000 China

29Shuping Li962,000 China

30Shengzhi Lei1,216,000 China

31Xun Zhang816,000 China

32Yifan Yang356,000 China

33Lina Zha470,500 China

34Kungong Zhu150,000 China

35Su Yuan Qi50,000 China

36Cabin Liu11,980 China

37Qinggoing Zhaig12,000 China

38He Nan Eng110,000 China

39Cooltake Pvt Ltd137,000 China

40Hia Hongyan12,000 China

41Zhang Mozhu Trading150,000 China

42Xiang Wen Xu694,246 China

43Kungong Zhu150,000 China

44Hu Yan447,500 China

45Lina Zha231,000 China

46Costham Trading300,000 China

47Song Anping300,000 China

48Pinchot Investments130,000 China

49Planners Trading200,000 China

50Foodking240,000 China

51Yang Hardware200,000 China

52Colclare Investments138,321 China

53Triangle Tyres500,000 China

54Zhili Yan175,500 China

55Shifei Cheng250,000 China

56Cheuchi Investments125,000 China

57Chenglong Jiang184,905 China

58Hong Huang235,000 China

fifty nine Tarryal Investments90,000 China

60Glamorous Diva Collection250,000 China

61RHB Import and Export150,000 China

62China equipment Company100,000 China

63Fu Lei Investments200,000 China

64Silvertown Investments126,000 China

65Supertrend Enterprises100,000 U.ok

66Vilosa enterprises Pvt Ltd250,000 China

67Luo Tonghe12,926 China

68Bing Cai45,000 China

69Neltech Investments150,000 China

70Cheng PO-199,975 China

71Jianyong Yang148,575 China

72Golden Beams building inner most Limited73,000 Hong Kong

73Wang Xue Cheng115,000 China

74Jian Zhu300,000 China

75Safetime Investments221,056 China

76Talpan Investments220,700 China

77Fir-Fern Investments (Pvt) Ltd210,580 China

78Intokozo Hardware (Pvt)Ltd266,a hundred China

79Mazoe Bricks100,000 China

80Timsite Investments120,000 China

81Green World Zimbabwe161,204 China

82Jun Liu97,250 China

83Supertrend Enterprises150,000 China

84China Dalian International60,000 China

85Xiaojun Liu32,000 China

86Costpull Investments260,000 China

87Zhang Shijing42,000 China

88Hui Sheng20,000 China

89Xin Fengli15,200 China

90Znifeng Min9,800 China

91Three Sixty five-c58,380 China

92Liang Yang20,000 China

93Deplaat Investments37,a hundred twenty five China

94Lou Hong Qiang59,800 China

95Changjin Xu10,000 China

96Zhaobao Ding10,000 China

97Yan Yu10,000 China

98Ronghua Yang9,850 China

99Fei Li9,000 China

100China equipment and Equip150,000 China

101Lipa Foam PVT83,928 China

102AE Electrical212,341 China

103China Jiangsu Int Economic290,995 China

104Go figure Trading269,500 China

105China Africa Cotton280,000 China

106Jin Nan Corporation300,000 China

107Tan Gao50,000 China

108Sethy Investments42,000 China

109Shenning52,000 China

110Yiquin Liu12,000 China

111Shan Faming10,100 China

112Jiafeng Li6,061 China

113Jinwei Lu5,000 China

114Zheng Zuoling20,000 China

115Zhang Hua Bin8,000 China

116Ma Jun9,000 China

117Wang Hongfang8,seven-hundred China

118Yuling Cong5,000 China

119Yong Qiang Guo31,000 China

120Li Zhang20,000 China

121Ebrahim Bahadur28,000 Unknown

122Ashlin Fey Rutherford27,975 Unknown

123Samuel Nwokike136,210 China

124Ahmed Riaz100,000 India

125Ionfree Enterprises288,310 China

126Presence Taruwinga25,500

127Transverv89,169 South Africa

128Nalini Patel201,080 u . s . a .

129Mohamed Muzahib Haniffa16,000

130Kenneth Latimer Scott210,000 South Africa

131Lawrence Amachi37,000 China

132Innocent Mufandaedza80,500

133Nikunja trading (PVT) Ltd772,839 China

134Naison Baulen3,729,542 China

135Patrick Nyariri210,856 South Africa

136Signmar Pvt Ltd162,000 Jersey

137Nick Mincione51,000 Mozambique

138Michael Vincent Attala264,000 Monaco, France

139Kugel Pvt Ltd300,000 UK

140Miles Vukman250,000 UK

141Wilvacky Investments672,956 Hong Kong

142Kauffman Properties102,468 UK

143Combined Storage Services10,500,000 Mauritius

144Leaders Electric87,700 usa

145JJ Brooke608,217 Switzerland

146Yeuhong Li100,000 China

147Horizon Ivato Zimbabwe227,273 South Africa

148Xin Ju Wangu114,500 China

149Quili Zhang114,500 China

150Tianyang Zhang20,000 China

151Cai Minxing45,500 China

152Xu Jian250,000 China

153Floriscent Enterprises460,000 China

154Gatecount Enterprises85,620 China

155Guo Qing Chen10,000 China

156Lei Zhang21,500 China

157Guan Weiye20,000 China

US$ Value462,257,646

Add US$ equal of alternative Currencies 1,946,525

total cash under Category464,204,171



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