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000-598 - IBM Tivoli Storage Manager V6.3 Administration - Dump Information

Vendor : IBM
Exam Code : 000-598
Exam Name : IBM Tivoli Storage Manager V6.3 Administration
Questions and Answers : 136 Q & A
Updated On : April 19, 2018
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000-598 Questions and Answers

000-598 IBM Tivoli Storage Manager V6.3 Administration

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000-598 Certification Brain Dumps Source : IBM Tivoli Storage Manager V6.3 Administration

Test Code : 000-598
Test Name : IBM Tivoli Storage Manager V6.3 Administration
Vendor Name : IBM
Q&A : 136 Brain Dump Questions

IBM Tivoli Storage Manager

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IBM's Tivoli Storage supervisor enters Gartner's Magic Quadrant | killexams.com real questions with brain dumps

IBM's Tivoli Storage supervisor (TSM) application has included company records for twenty years and is an incredible market share player and an enterprise ordinary in the backup, recuperation, and catastrophe recuperation area. IBM's improvements during this enviornment are well conventional and diagnosed all the way through the IT business because the "go to" answer for massive records, database backup, restoration, and facts resiliency.

Gartner published its 2014 Magic Quadrant for enterprise Backup application and built-in appliances (June sixteen, 2014), acknowledging that IBM's work to observe analytics to information again-up and storage administration allows corporations to carry more clever, global data availability.

These aspects enable personnel and customers to entry the information they need, after they want it. building on the recent launch of software-defined storage products, IBM continues to aid businesses build smarter easy methods to use their records to its fullest knowledge.

The 2014 Gartner Magic Quadrant for commercial enterprise Backup utility and integrated home equipment document included the following important findings that identify shifts taking place in records backup requirements:

  • by 2018, forty percent of corporations will increase with additional products or substitute their current backup utility.
  • via 2015, despite the upward push of disk-to-disk (D2D), disk-to-disk-to-tape (D2D2T), backup will continue to be the predominant strategy for gigantic commercial enterprise.
  • by 2017, 70 % of corporations (up from 30 p.c these days) may have replaced their remote-office tape backup with a disk-based backup answer that accommodates replication.
  • through 2018, the variety of groups forsaking tape for backup will double, whereas archiving to tape will raise by means of 25 p.c.
  • via 2016, below 30 percent of all large information will be backed up.
  • To extra explore IBM's position, I spoke with Ian Smith, IBM's Director of Storage utility, to find out why IBM is a transparent leader within the backup and recuperation software area.

    "I suppose IBM has moved forward, whereas our competition has stagnated. we've persisted to invest and research in backup and recovery. Gartner recognizes our innovation and imaginative and prescient during this area." Ian Smith, Director of Storage application, IBM.

    Mr. Smith gave right here aspects to accept as true with when looking for a backup and restoration answer or when considering a change to a brand new backup/recovery software seller.

  • TSM 7.0 information deduplication is up to 10 instances quicker than in old versions.
  • TSM presents new snapshot technology for databases.
  • TSM promises a lower TCO by using much less hardware and having much less complexity.
  • TSM has new license fashions including TSM Entry for SMBs.
  • TSM installing is simpler now.
  • There are loads of claims in this house about saving funds and decreasing TCO. however, trust that IBM has taken the excessive cost out of TSM with the aid of reducing the quantity of required hardware, by way of reducing installing time from 5 days to five minutes, and with the aid of reducing management frustration through redesigning the administration interface; there may be proof of decrease TCO with a Tivoli Storage manager application answer.

    TSM Entry is an entry-degree backup and restoration product for small to medium-sized businesses that gives you that same business backup means as its normal counterpart. TSM Entry is the same application, but with out the scalability — designed notably for smaller environments. This entry-stage product additionally points a major license price discounts as well to further assist SMBs with adoption.

    if you don't need to examine the complete record, below is IBM's entry from the 2014 Gartner Magic Quadrant for Backup/recovery utility file.

    IBM's Tivoli Storage supervisor (TSM) presents very huge platform support throughout many OSs, file programs and applications. IBM has over 23,000, predominantly tremendous commercial enterprise valued clientele for TSM, and has partnerships with MSPs to present recovery features. whereas IBM has leveraged its tremendous direct revenue force, the portfolio generates the vast majority of its income from global enterprise partners.

    purchasers cite the portfolio's capability to scale to handle very enormous recuperation necessities, and the dealer's service and support continue to acquire high marks. via its acquisition of Butterfly application, IBM now claims to have profiled over 2,000PB of backup environments working aggressive options, and states that, normal, TSM has proven fifty three % decrease total cost of possession (TCO) over the competitors.

    IBM is getting greater vocal with its advertising and messaging, and has expanded its licensing alternatives, providing processor value unit (PVU) and returned-conclusion terabyte potential licensing components, and is in beta now with a entrance-end terabyte scheme that might be provided later in 2014.

    in the newest edition 7 liberate, TSM extended scalability with as much as 10x growth of each day ingest of deduplicated and replicated statistics. The IBM Tivoli Storage FlashCopy manager image guide that covered IBM and NetApp has been more desirable to aid EMC VNX, Symmetrix VMAX and Symmetrix DMX, and IBM has a highway map for broadening its third-birthday party array guide. TSM for digital Environments has been prolonged to present a whole lot more capability, together with VM fast entry and repair, as well as merchandise-level healing for exchange and SQL Server.

    In 2Q14, a new product turned into launched, TSM Entry, which protects up to 50 windows and Linux servers. whereas TSM presents many compelling merits, the perceived administrative problem of managing the product has been an argument for a long time; although, the TSM Operations center GUI, launched in 2Q13, has a multi-unlock plan to offer more contemporary management capabilities, with the third free up planned for later this yr.

    Strengths
  • an enormous market share participant, IBM TSM presents midsize to enormous business end-to-end recovery capabilities, from a single desktop to the largest enterprises.
  • TSM offers neatly-confirmed incremental-continuously backup processing, comprehensive coverage-primarily based management, and a wide set of no-charge records reduction and reporting aspects.
  • shoppers and references cite the portfolio's scalability, code great and strong assist staff as major motives for settling on, and final with, the solution.
  • Cautions
  • while contemporary references cite improvements, the size of time to absolutely address the need for a refreshed administration console has been a concern.
  • Low figuring out and exploitation of many fresh points, combined with a big element of the put in base operating old types of the products, have led purchasers to change to other items.
  • prospects and valued clientele specific a want for EMC facts area enhance integration.
  • linked reviews:


    IBM provides dedupe to Tivoli Storage manager | killexams.com real questions with brain dumps

    IBM has announced a big free up of its Tivoli Storage supervisor backup, archive and compliance product, including scalability to as much as a thousand million information objects, up to 3X faster backup speeds, and de-duplication.

    TSM 6.0 has an built-in DB2 engine that doubles the number of storable records objects with the capabilities to manage one thousand million objects in a single equipment and pace backups by means of as much as 300 per cent. It claims one client discovered some jobs that would have taken three or 4 hours can now be accomplished in 30 minutes.

    TSM 6 prolonged version offers what IBM calls facts discount applied sciences - de-duplication to you and me - understood to be based on Diligent technology. IBM obtained Dilligent in April last year for a rumoured $200m.

    surprisingly IBM, eager to quantitatively provoke us with DB2 engine integration benefits, offers no suggestions for raw to de-duplicated records ratios in any respect - no noted customer experiences right here. it's almost as if IBM desires to downplay its statistics reduction capabilities.

    TSM EE additionally presents a great deal quicker backup for NAS (networked-attached storage) N series products - presented by way of NetApp - and NetApp FAS arrays by using offering NDMP. this may in the reduction of the time essential for incremental file backups from hours to minutes, the sort of assessment once again pointing up IBM's oddity in not giving us de-dupe ratio suggestions. information on these products can now be backed up at once to tape, both without delay-attached devices or accessed throughout a network.

    here's as a result of NetApp has integrated its SnapMirror to Tape and image technologies with TSM 6 to obtain an up to 12X raise in backup speeds for volumes and even better speed raises for snapshots of recent, changed, and deleted information as a result of identification of files not wanting backup is so tons faster.

    TSM 6 additionally offers item-level recovery for Microsoft trade and active directory, plus full photo backups of digital machines in VMware environments. There are more advantageous monitoring and reporting facilities as well.

    TSM presents backup for records on laptops, pcs, servers and mainframes, and supports both disk to disk and disk to tape backup. The v 6.0 product might be attainable on March 27. ®

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    000-598 IBM Tivoli Storage Manager V6.3 Administration

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    Deacon Owen Andrew Horsley Sr. departed this existence on Wednesday, July 13, 2017, at Lynchburg well-known health center.He changed into born on June 18, 1927, to the late Andrew and Daisy Cabell Horsley. moreover his parents, he became preceded in with the aid of his spouse, Willie Ann Hayes Horsley; a daughter, Bonita JoAnn Horsley; and a grandson, Lonnie Jones Jr. Owen is survived by using a son, Owen Andrew Horsley Jr.; a grandson, Owen Andrew Monroe; four outstanding-grandchildren, Quinsean Dorsey, Dequandre Monroe, Diamond Monroe and Onhesty Monroe; one incredible-exquisite-granddaughter, Moriyah Monroe; and a host of nieces, nephews, different household and friends. A funeral carrier could be held 12 p.m. on Tuesday, July 18, 2017, at Diamond Hill Baptist Church. Interment will be in the woodland Hill Cemetery. His continues to be can be open to the general public one hour previous to the service.The family unit is receiving friends and the cortŠge will bring together at 721 Winston Ridge highway. Condolences may be emailed to comfuneral@aol.com. community Funeral domestic directing www.communityfuneralhomeinc.com


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

    executive has released a listing of businesses and individuals who externalised funds and did not heed to President Emmerson Mnangagwa's call to come the dollars.

    class I : Illicit financial Flows - money Externalised via Non Repatriation Of Export Proceeds

    identify of ExporterSectorAmount (USD)

    1. African linked MinesMining62,049,622

    2. Marange ResourcesMining54,238,249

    3. Canadile MinersMining31,350,554

    4. Mbada DiamondsMining14,764,060

    5. Jinan MiningMining11,072,668

    6. Gold pushed TobaccoTobacco10,622,789

    7. Insing Investments Agriculture10,187,158

    eight. 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. primary African BatteriesManufacturing1,429,674

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

    16. 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 education CollegeMining475,463

    23. flair InternationalManufacturing421,442

    24. Chestergate InvestmentsAgriculture421,351

    25. reduce Rag ProcessorsTobacco418,200

    26. United Refineries LtdManufacturing387,180

    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 chicken GroupAgriculture286,595

    37. FermexManufacturing280,763

    38. Welmed SuppliersCross Border Freight280,500

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

    40. Sino-Zim Cotton HoldingsMining269,181

    forty one. Eaglemoss EnterprisesAgriculture249,106

    forty two. Makeh EnterprisesCross Border Freight228,034

    43. South Wales electric 227,040

    44. Jinmac Zim CottonManufacturing210,225

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

    forty six. Black container InvestmentsAgriculture195,000

    47. First access MiningManufacturing183,503

    48. Fossil timber ExportersManufacturing180,000

    49. Allen Wack and ShepherdManufacturing161,275

    50. Coppleridge organisations 152,841

    fifty one. Schweppes Zimbabwe LimitedCross Border Freight148,128

    fifty two. Rubber products ManufacturersManufacturing145,032

    fifty three. Highdon InvestmentsManufacturing144,000

    fifty four. Glanmot Manufacturing t/a metal WorldManufacturing137,839

    fifty five. first rate recollections firms Manufacturing135,418

    fifty six. Trafton EnterprisesCross Border Freight127,960

    fifty seven. Zimboy shipping Pvt LtdManufacturing121,034

    58. River Ranch limited t/a Limpopo Mineral elements LimitedCross Border Freight118,517

    fifty nine. Dinwell Investments t/a green BasketMining114,864

    60. Fahad Investments inner most LimitedAgriculture113,409

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

    62. Westwing InvestmentsManufacturing112,238

    sixty three. Bernstein ClothingCross Border Freight111,163

    sixty four. Bell PTAManufacturing110,230

    65. Beta CoalManufacturing108,122

    sixty six. Gatbro ZimbabweMining107,460

    67. Titantech a hundred and five,108

    sixty eight. Elengrow Investments a hundred,188

    69. Roselt Mitchel businesses t/a metal accessories ManufacturersManufacturing100,060

    70. Revio InvestmentManufacturing100,000

    71. PG Industries ZimbabweManufacturing99,855

    72. MaguteniManufacturing95,000

    seventy three. FSI Cotton 94,926

    74. Glentime InvestmentsAgriculture93,890

    75. Restapedic BeddingManufacturing91,260

    seventy six. Forbmat InvestmentsManufacturing89,757

    77. Smartwork InvestmentsManufacturing89,108

    seventy eight. Madzimure ResourcesManufacturing88,200

    seventy nine. Seybest EnterprisesMining84,000

    80. Phat MonkeysManufacturing83,694

    81. Innscor Distribution ZimbabweCross Border Freight83,537

    82. Streamlined EnterprisesManufacturing82,320

    eighty three. Nyika Engineering and Technical ServicesManufacturing81,500

    84. Sandawana MinesManufacturing81,384

    85. 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

    90. Trackpoint InvestmentsCross Border Freight73,one hundred thirty

    ninety one. megastar class Transport Manufacturing73,113

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

    93. Safari TrackersCross Border Freight70,260

    94. Eastway Agritec InternationalTourism70,200

    95. Specialised MotorsAgriculture69,729

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

    ninety seven. Lancashire SteelCross Border Freight67,327

    ninety eight. Cochrane Engineering Pvt LtdManufacturing66,861

    ninety nine. Straitia Investments Manufacturing64,750

    one hundred. Apex agency t/a ZimcastManufacturing64,512

    one hundred and one. garden answer InvestmentsManufacturing63,931

    102. Houston InvestmentsCross Border Freight61,514

    103. Afro Elephant TradingMining60,000

    104. Waterglass ProductsAgriculture59,550

    105. motor vehicle PointManufacturing59,four hundred

    106. Auto MateManufacturing57,624

    107. Notraught TradingAgriculture57,456

    108. PG safety GlassMining57,295

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

    one hundred ten. Cussons MineralsAgriculture55,910

    111. Shangking Investments t/a limitless PackagingMining54,926

    112. flair InternationalManufacturing54,381

    113. Gestant overseas TransportCross Border Freight52,333

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

    one hundred 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 metal 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-condominium TradingTrading44,100

    128. See Order InvestmentsCross Border Freight43,927

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

    130. Dawson EnterprisesCross Border Freight42,624

    131. Bandon EnterprisesManufacturing42,532

    132. Hawton t/a IMF enterprise capabilities & IMF TechnicalManufacturing42,four hundred

    133. Wekai Copper MiningCross Border Freight42,000

    134. Sedan Chair t/a countrywide FencingMining41,456

    a hundred thirty five. TranservManufacturing41,424

    136. Speciality InvestmentsCross Border Freight41,000

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

    138. Shepchiv Trucking LogisticsCross Border Freight40,110

    139. Honeywood EnterprisesCross Border Freight39,759

    140. W. Maungwe TimbersManufacturing39,600

    141. Conveyor DynamicsAgriculture38,789

    142. vigor Line Africa ZimbabweManufacturing38,000

    143. Ritbrey EnterprisesAgriculture37,600

    144. Helioc TradingMining37,274

    145. Croplink Manufacturing36,641

    146. Kicady trading t/a Dalara LoungeManufacturing36,485

    147. LotransManufacturing36,000

    148. Adam BedeAgriculture35,240

    149. Shamid buying and selling t/a Boffs CarpetsManufacturing34,967

    a hundred and fifty. Nagoya Minerals MiningManufacturing34,484

    151. classic 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

    one hundred 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

    one 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

    170. Tube & Pipe IndustriesCross Border Freight29,288

    171. Coppleridge EnterprisesManufacturing29,200

    172. Wickfair VenturesManufacturing28,748

    173. D. Bunjira and SonsCommodity Broker28,727

    174. Afri security GlassManufacturing28,036

    one hundred seventy five. Nene TradingManufacturing27,600

    176. Cavort Ent t/a Sandoa TimbersAgriculture27,555

    177. IonelaManufacturing27,316

    178. African Baskets ZimbabweManufacturing26,a hundred and ten

    179. Pups Transport go Border Freight26,000

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

    181. Mr BristleMining25,893

    182. Goodhope leather-based ProductsManufacturing25,536

    183. countrywide 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

    one hundred ninety. sprint 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,a hundred and sixty

    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 move 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,a hundred and ten

    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 & company 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 businesses t/a Bowden clean 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 certified 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 cross Border Freight13,430

    258. Load Engineering deepest LimitedManufacturing13,359

    259. Windlesham TradingManufacturing13,350

    260. CostimbersMining13,146

    261. Enstom TransportManufacturing13,136

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

    263. Canon Paterson Crafts Centre CooperativeTourism12,729

    264. FleximailAgriculture12,566

    265. Goodsay Investments t/a condo-hang 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,a hundred

    271. Brynstone MotorsManufacturing12,000

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

    273. Jewal-k & 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 beginning EngineeringManufacturing10,406

    total 237,452,276

    category II: Illicit financial Flows - money externalised via fee of goods no longer acquired in Zimbabwe

    #ImporterTotal

    1. Ekusileni clinical Centre3,098,793

    2. Mosdek Investments Pvt Ltd2,942,364

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

    four. Planas trading P/L2,282,995

    5. Bestridge firms Pvt Ltd1,847,024

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

    7. Dawson Enterprises1,638,522

    8. box Quip Investments Pvt Ltd1,496,000

    9. Housing service provider Zimbabwe (Pvt) Ltd1,463,800

    10. Bethel Communications1,210,560

    11. Hill bed 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

    sixteen. Humble organisations P/L T/A Maps Dist.1,010,000

    17. Adherechem (private) Limited1,002,476

    18. Duab International897,394

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

    20. Strands assortment Pvt Ltd817,000

    21. Paramount Cables Pvt Ltd815,898

    22. Bt critical power (Pvt) Limited738,620

    23. Froriscent organisations Pvt Ltd720,000

    24. Vasachi Kindy Fashions And Shoes688,748

    25. Qingshan Investments deepest Limited678,623

    26. keen Eagle Investments677,235

    27. Smut Investments P/L669,161

    28. Mendridge businesses Pvt Ltd660,275

    29. Prolord Investments Pvt Ltd640,100

    30. Fir Fern Investments Pl634,105

    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 private Limited555,000

    38. Mong businesses P/L539,780

    39. Palehouse Investments517,188

    40. Elite automobile Hire513,668

    forty one. Tractive power Holdings502,466

    42. condominium Of Kerzner490,225

    forty three. Brown foreign Zimbabwe489,140

    forty four. affiliation Of chinese Nationals481,000

    forty five. Motus Holdings473,500

    46. Architectural Aluminium447,533

    47. Bexcelia Enterprises432,320

    48. Flancost Investments Pvt Ltd427,000

    49. Yikang music T/A Nakanaka Foods423,769

    50. Transfrontier Investments Pvt Ltd414,680

    fifty one. Talpan buying and selling Pl413,735

    52. Rewstand agencies P/L413,043

    53. Golly trading Pvt Ltd407,938

    54. Shoumei Lin T/A Newzist Trading399,000

    fifty five. Kuchiwa Shop396,950

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

    fifty seven. Zim China international Minerals381,050

    58. Agro Troops (Pvt) Ltd369,214

    fifty nine. Wakewill corporations P/L367,406

    60. Karimba Estates three way partnership Pvt Ltd360,432

    sixty one. discover Investments359,997

    sixty two. Golden buying and selling overseas conserving Ltd350,000

    sixty three. Mahabir Industries & Allied Works327,653

    64. Wild beauty Investments P/L327,000

    65. Likvee Investments321,025

    66. Classgrove Enterprises320,000

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

    68. Domax deepest Limited311,451

    sixty nine. solution Gates Pvt Ltd311,066

    70. Kexten trading Pvt Ltd304,730

    71. Jeegore Holdings302,282

    seventy two. Petkov Investments300,000

    seventy three. Printflow (Pvt) Limited300,000

    seventy four. Romensdale Investments P/L299,600

    75. Conest286,146

    76. Westgarden corporations P/L282,855

    77. Fraser Alexander Zimbabwe281,882

    78. Graton Investments278,397

    seventy nine. Puzey & Payne276,895

    eighty. Manjom Investments275,968

    81. Geribran services T/A Transerv275,000

    82. Fruitstone Investments272,177

    83. Aitocs Motors269,023

    eighty four. Heritage House268,601

    85. Larbone Trading267,000

    86. Movedeal trading P/L266,046

    87. Telstone buying and selling (Pvt) Ltd260,161

    88. Triplepay Communications259,847

    89. Hilmax Engineering Pvt Ltd259,442

    90. Angel Trading257,000

    ninety one. Bizzsite Investments256,800

    92. Paul & Greg Investments254,000

    ninety three. Medcliff Pharma Distributors Pl252,827

    ninety four. Neon colors 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

    ninety nine. Canequip (Pvt) Ltd234,348

    a hundred. Ocean Hair And Beauty234,056

    one hundred and one. Unifreight Africa Limited233,000

    102. Intratek Zimbabwe Pvt Limited230,921

    103. Curverid Tobacco229,296

    104. Yan Zhili T/A Yzl Wholesalers228,032

    one 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 hi-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

    115. 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 power Pvt Ltd202,one hundred eighty

    122. Sumplus Enterprises202,114

    123. ambiance Fund200,566

    124. Refreed Commodity Brokers P/L200,060

    125. Anjin Investments (Pvt) Ltd200,000

    126. most suitable Auto solutions P/L199,739

    127. Craftson Trading199,693

    128. Mbada Diamonds P/L198,251

    129. Bainlink Investments196,845

    130. Umbrella Advisory inner most Limited195,521

    131. Weldmax Engineering P/L194,079

    132. Lighthouse Print P/L188,575

    133. Cag Tours187,400

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

    a hundred thirty five. Doves Funeral Assurance185,227

    136. Epilite Holdings180,856

    137. Intrax Enterprisesp/L180,195

    138. Mayville Investments180,000

    139. Suo Le Investments180,000

    140. Easyman companies P/L179,455

    141. site visitors options P/L179,022

    142. Danglo Petroleum178,800

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

    a hundred and forty four. Newview international P L176,703

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

    146. Makanaka Investments171,000

    147. Bt office applied sciences 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 beverages Pvt Limited167,493

    154. Hwange Colliery company Limited166,130

    155. Sovox Investments Pvt Ltd165,865

    156. Step In style Garments162,568

    157. Boka Tobacco Floors161,772

    158. Bronfield Mine T/A Brompton Mine160,916

    159. Dashville businesses (Pvt) Limited160,097

    a hundred and sixty. Sinapis Investments Holdings159,276

    161. Rhine activities Investments Pvt Ltd155,000

    162. Finmark Holdings154,414

    163. Vexcle Investments154,000

    164. E Munenzwa Bus Co P/L153,634

    one hundred sixty five. Inline supplier Limited151,074

    166. Century Technology150,718

    167. Woo Woo kind Investments P/L150,030

    168. high Altitude Trading150,000

    169. Redan Coupon (Pvt) Ltd150,000

    one hundred seventy. Transworld Aviation Fze150,000

    171. Valak Inc150,000

    172. Betrk Investments149,950

    173. Kezqiang Investments private Limited149,152

    174. Kentucky Estates Pl148,840

    175. summer season Trac companies 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

    one hundred eighty. Comet computer Systems143,995

    181. Dalstar Enterprises143,700

    182. Agriseeds Pvt Ltd143,604

    183. solutions 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. adorable Hair Products140,000

    a hundred ninety. 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 change And Commerce Pvt Ltd135,326

    198. Eft Corporation135,000

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

    200. Maigbrow buying and selling P/L134,a hundred ninety

    201. Medicure Healthcare P/L133,674

    202. Dohne construction P/L133,008

    203. Zimbags132,945

    204. Tweenrange Trading131,271

    205. Gare Transport private Limited131,267

    206. handy count number Battery Centre130,000

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

    208. Tianxiang investment P/L128,440

    209. Golden Brick organisations Pvt Ltd126,558

    210. Barbeiro trading P/L126,000

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

    212. Dynamaster P/L125,149

    213. Woodthorpe (Pvt) Ltd125,136

    214. Linglow buying and selling Pvt Ltd124,a hundred and sixty

    215. Ryan Paul And Myles Trading123,868

    216. Huatsing Investments123,460

    217. B T crucial vigour 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 & company P/L122,712

    224. Matay Kingdom Pvt Ltd122,535

    225. national Blood provider Zimbabwe121,817

    226. Sakio Investments Pvt Ltd120,157

    227. Denbury buying and selling 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 undertaking business Pvt Ltd117,four hundred

    233. Chimayo Investments116,777

    234. life Is Choice116,000

    235. Blakefit companies 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 regularly occurring dealers Pvt Ltd114,900

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

    241. Cropate Farming (inner most) Limited113,465

    242. Krismac Paint Pvt Ltd113,000

    243. Eagle Italian footwear Pvt Ltd112,899

    244. Holdwise Investments112,110

    245. Breastplate Services112,000

    246. knowledgeable alternative 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. country wide proven Seeds (Pvt) Lt108,a hundred forty five

    253. affect agencies (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. excessive Voltage construction (Pvt) Ltd102,896

    260. Aujan trading As Stanley & Liv102,730

    261. Simbisa brands Limited101,905

    262. Malbatech Mining100,998

    263. Ying Tian Gaming100,020

    264. Apple brands 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 inner most Limited98,000

    282. Blue Crash Investments Pl97,800

    283. boost Africa traders 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 foreign Trading95,296

    290. excessive top Marketing95,261

    291. African Synergy trading Pvt Ltd T/A prestige Books94,867

    292. United Grain Company94,200

    293. Commingle businesses P/L93,740

    294. Luciano Pvt Ltd93,573

    295. Largedata organisations 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 investment P/L87,one hundred twenty

    311. Lenash signs Zimbabwe87,018

    312. Splash Plastic87,000

    313. Westmoreland Property P/L86,736

    314. Badore buying and selling 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 buying and selling Pvt Ltd81,779

    335. Rukova Resources81,420

    336. Tripple Gate Investments81,400

    337. organic Africa Holdings Pvt Ltd81,208

    338. Beaunoz (Pvt) Ltd81,200

    339. Elise Gledhill excessive School81,000

    340. Lonhro clean 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 buying and selling Pvt Ltd75,025

    356. Hawk Mining elements Pvt Ltd74,991

    357. The house 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 Suppliers70,700

    372. Pinegade trading P/L T/A Medit70,561

    373. New Avakash International70,180

    374. Kudu Creek Farm (Pvt) Ltd70,000

    375. Nashco commercial enterprise Pvt Ltd70,000

    376. Piko Trading70,000

    377. Lawberge Investments69,876

    378. Midland Engineering sales foreign (Africa)sixty nine,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,four hundred

    400. Zim Forwarders64,166

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

    402. Vicemode Investments Pl63,472

    403. Gransharp Enterprises63,418

    404. Weltrans Hauliers P/L63,400

    405. Label Planet63,a hundred and fifty

    406. Lobels Bread (Pvt) Ltd62,989

    407. Ringsilver businesses T/A information Cafe62,922

    408. Bitumen construction functions (Pvt) Ltd62,894

    409. Safetime62,797

    410. Multipest Services62,seven hundred

    411. Tsungai trading (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 reality Pvt Ltd60,871

    418. Henred Fruehauf Zimbabwe60,542

    419. Overshadow buying and selling P/L60,480

    420. Strawnet60,159

    421. Exodus And business 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 companies (Pvt) Ltd59,472

    429. Nyiombo Investments Zimbabwe59,149

    430. Zimind Publishers58,804

    431. Ovalquad Enterprises58,450

    432. Datanet expertise P/L58,328

    433. Conquip Zimbabwe (Pvt) Ltd58,298

    434. exciting style Investments (Pvt) Ltd58,000

    435. Nokal computing device Systems57,721

    436. Attrange Investments Pvt Ltd57,four hundred

    437. Tradex advertising and marketing (Pvt) Limited57,342

    438. Waxy Enterprises57,075

    439. Benjamin Mubaiwa picture Supplies57,053

    440. Peynwood Enterprises56,787

    441. Biscuit producers Mutare Pvt Ltd56,761

    442. Elbtree Farm56,628

    443. Mazymart advertising Pvt Ltd56,600

    444. medical Tourism For superior health 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 organizations (Pvt) Limited54,996

    460. Zimchem Refiners Pvt Ltd54,719

    461. Yafei organizations 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. occur Contracting Services53,510

    468. Gliding big name Enterprises53,387

    469. space Telnet Pvt Ltd53,320

    470. Mine select private Limited53,248

    471. Plus five prescribed 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. associated Newspapers (Pvt) Ltd51,219

    480. Sidella trading Pvt Ltd51,200

    481. Zimboy transport (Pvt) Ltd51,121

    482. Brotheridge Investments51,019

    483. Ascon Africa (Pvt) Ltd50,854

    484. Newpeak Manufacturing (Pvt) Ltd50,413

    485. Cosia Enterprises50,372

    486. bath 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 enterprise 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 medical And Scientific49,605

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

    498. Sai organizations private Ltd49,300

    499. medication 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 construction Pvt Limited48,508

    510. Mufandaedza Transport P/L48,368

    511. Makannie Investments Pvt Ltd48,320

    512. Motor metropolis Toyota48,a hundred and eighty

    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,one hundred ninety

    518. Neat-rite trading (Pvt) Ltd47,a hundred and sixty

    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 Ltd46,700

    524. Damofalls Investments46,688

    525. Flytserv companies Pvt Ltd46,640

    526. Seasons prescribed drugs (Pvt) Ltd46,553

    527. Eleco Elevator company Pvt Ltd46,308

    528. global photo voltaic Pvt Ltd46,271

    529. Lebena Biscuit producers P/L46,172

    530. Coloursell Distributors P/L45,823

    531. Chen Guoging T/A Engineering Sales45,745

    532. Valor company 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 important Bakery45,204

    538. Mushangwe estate (Pvt) Ltd45,183

    539. Aam trees Suppliers & Access45,000

    540. Agrandir businesses (Pvt) Limited45,000

    541. I And E Technical P/L45,000

    542. Mayne capabilities (Pvt) Ltd45,000

    543. countrywide Indigenisation And economic Empowerment Board (Nieeb)45,000

    544. Coal Brick Mine44,842

    545. Cavronia Investments44,815

    546. Sondowa buying and selling Pvt Ltd44,602

    547. Primtrim Enterprises44,548

    548. aim Logistics44,398

    549. Quest Motors /Nissan Zimbabwe44,080

    550. Tensor Construction44,053

    551. Owl Feather funding (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 solutions 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 cutting Edge41,717

    570. Bertgold Investments T.A Saltrama41,550

    571. Plastic Ceiling Zimbabwe41,540

    572. Coporeti aid services T/A Get Cash41,285

    573. Natform services Pl41,250

    574. Hotspeck Enterprises41,150

    575. k 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 deepest Ltd40,895

    580. industrial Sugarcane Farmers Association40,826

    581. Cosmotech Pvt Ltd40,800

    582. Pyramid chemical compounds (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. fit Footshoe producers Pvt Ltd40,200

    590. Simba Ivhu chemical substances (Pvt) Ltd. T/A Sia-Afrique40,a hundred and forty

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

    592. Glooman Enterprieses Pvt Ltd40,000

    593. high perspective Trading40,000

    594. Lachlade Investments40,000

    595. Malbro Minerals Mining business 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 Investments40,000

    601. the chief purchaser (deepest) Limited40,000

    602. United Foods40,000

    603. Civil Works Laboratory39,949

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

    605. Cortman Investments39,815

    606. B ok Painters39,619

    607. Matiza Investments Pvt Ltd39,600

    608. contemporary 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. national Golden manufacturers 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. safety 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. exchange entry/Distriphone37,682

    631. Riverboat Trading37,516

    632. Zambezi Hunters P/L37,435

    633. Arustic Investments37,359

    634. Gavton Investments37,329

    635. satisfactory Time Bazaar37,242

    636. Hitlink Investments37,212

    637. Stelbok corporations Pvt Ltd37,123

    638. Spinn energy deepest Limited37,120

    639. Hydraulics Mechanical And Instrumentation Tech T/A Fluid And vigor 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 organisations 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 poultry community T/A Hubbard Zimbabwe35,231

    660. Ernst And younger Pl35,200

    661. Tractor issuer Co. P/L35,a hundred

    662. Premier Dental Clinics Pvt Ltd35,090

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

    664. Flying membership C/O Mashonaland35,000

    665. Plastic And Pipe industry 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. countrywide Manufacturing34,433

    672. Renovate Africa (private) Ltd34,421

    673. Marcus Communications (Pvt) Ltd34,295

    674. Serviettes Zim (inner most) Limited34,204

    675. Auto Trec Motor Spares34,140

    676. Reclenix Investments Pvt Ltd34,027

    677. Breathaway food Caterers (Pvt) Ltd34,020

    678. Interfresh (Pvt) Limited33,712

    679. West end food World33,seven-hundred

    680. Turnpower Investments33,540

    681. Ibbotel Communications33,323

    682. equal Plastics Pvt Ltd33,275

    683. power 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 medical materials (private) Limited32,500

    689. Agroworld Colosal Pvt Ltd32,445

    690. Elite Holdings Pvt Ltd32,406

    691. Zimbabwe pink go Society32,four hundred

    692. Tilemate Investments32,300

    693. Water medication Chemicals32,276

    694. The health Bridge32,268

    695. Tradecode Investments32,200

    696. Mfs group Pl32,141

    697. Keido Pvt Ltd32,103

    698. car shop Pvt Ltd32,000

    699. S And E Investments31,909

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

    701. Saturn Africa Pvt Ltd31,829

    702. gas Boys Pvt Ltd31,600

    703. Appellation Enterprises31,500

    704. Arcridge Enterprises31,426

    705. Nyika Investments31,395

    706. Talwant Trading31,391

    707. master 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 corporations Pvt Ltd31,063

    713. Clivialan Investments P/L31,000

    714. Traillage Investments31,000

    715. Pathology Centre30,942

    716. Roc programs (Pvt) Limited30,930

    717. Satewave technologies private 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 enterprise options Pvt Ltd30,600

    724. Magic Moments companies 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 Hardware29,700

    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 solutions (Pvt) Ltd28,926

    752. Mashonaland Gun Club28,840

    753. hen 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 private Limited28,172

    762. Cag Farms28,130

    763. Chemical Warehouse28,032

    764. Jefron trading (Pvt) Ltd28,007

    765. Zim-Africa Mining Equipment28,003

    766. Copman Investments28,000

    767. excellent instances trading Pvt (Ltd)28,000

    768. Mailtop Investments28,000

    769. Panacius28,000

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

    771. Draco trading Pvt Limited27,900

    772. G E Marillier (Pvt) Ltd27,881

    773. associated foods Zimbabwe27,861

    774. Laboratory device And Consumables27,827

    775. John Dennis Manufacturing Pvt Ltd27,809

    776. Bensa power construction & Engineering27,739

    777. The Three Monkeys27,669

    778. Flexwood firms 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 real property inner most Ltd27,500

    785. Isotropic corporations P L27,491

    786. Winnerman Engineering P/L27,378

    787. Restan Pvt Ltd27,301

    788. Hopina trading Pl27,282

    789. bright Pharmacies27,218

    790. Paradigm solutions Pvt Ltd27,179

    791. Bevton Trading27,164

    792. Oliken Engineering27,133

    793. Wingtran Engineering P/L27,036

    794. energy Mining device 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. bargain Tyres26,591

    802. Footland Investments Pvt Ltd26,448

    803. intense action 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 excessive School26,266

    809. Megabit Pvt Ltd T/A Unique26,219

    810. Hawkflight Enterprises26,203

    811. Cluster Agricultural building Services26,195

    812. Sumburgh marketing private Limited26,a hundred sixty five

    813. Zimbabwe Spinners And Weavers Ltd26,154

    814. floor Wilmar Pvt Ltd formerly surface 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. bold have an impact on T/successful Motivation25,920

    821. Deepswitch Distributors Pl25,896

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

    823. tv sales And Home25,762

    824. Nasraq applied sciences P/L25,713

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

    826. fuel Africa P/L25,677

    827. religion Medical25,573

    828. Herentals College25,536

    829. Gweru Provincial medical institution Td Ac25,516

    830. Bolingo businesses 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. spread 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/a flair Lounge24,576

    846. phrases 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. exact Survey24,129

    856. Nyatsanga Catering T/A Eland Restaurant24,080

    857. Peppertree Trading24,045

    858. international Horizons24,000

    859. Hiplin buying and selling Pvt Limited24,000

    860. Sable Chemical Industries Limited24,000

    861. Venok Distributors24,000

    862. Farm Orphan assist Trust23,991

    863. Megavex firms Zimbabwe (Pvt) Ltd23,981

    864. Baltine private Limited23,895

    865. Invar Fluid manage techniques P/23,891

    866. Harlsden Meats R Pilossof23,674

    867. Danron Agricultural Suppliers P/L23,598

    868. big Cool P/L23,578

    869. D. Med Healthcare (deepest) Limited23,503

    870. Tranval Investments Pvt Ltd23,398

    871. Cruscate Investments23,312

    872. boom element Media P/L23,307

    873. Coltpec Investments23,179

    874. United Methodist Dental Clinic23,117

    875. Dampack Enterprises23,068

    876. Farrlly buying and selling Pvt Ltd23,056

    877. Rodcroft Engineering (Pvt) Ltd23,027

    878. Farooq fabrics Pvt Ltd23,025

    879. Typaned Investments (private) confined 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 technology Pvt Ltd22,500

    885. city Plastic Industries Ltd22,486

    886. Keltfree Enterprises22,472

    887. Optical Express22,449

    888. foundation College22,437

    889. Hydraben Pvt Ltd22,402

    890. Typetop Investments22,320

    891. Ascent hyperlink communication 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,one hundred

    898. Coolcat organisations (private) Limited22,086

    899. car building company T/A Motor elements Distributors22,050

    900. Pezulu Ranches22,034

    901. Colebridge Enterprises22,000

    902. Mineapolis Investments Pvt Ltd22,000

    903. facts transfer computer systems (Pvt) Ltd21,998

    904. Mimj enterprises 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 metallic Product manufacturers (Pvt) Ltd21,852

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

    912. Thomstech advertising and marketing functions (private) Limited21,775

    913. Bedra enterprises (Pvt) Limited21,744

    914. Aqua Feeds21,708

    915. Jeisa organisations (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. world Hardware21,420

    925. Springvest organizations 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. advertising Industries P/L21,126

    931. Gb central 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 organisations (Pvt) Ltd T/A Gillfun Steel20,907

    938. Caroline Garments20,906

    939. Innscor Africa Bread Company20,829

    940. telephone Services20,823

    941. The Heritage School20,815

    942. Innscor Distribution Ltd20,807

    943. Mayelane excursions Pvt Ltd20,800

    944. Myriad development P/L20,704

    945. value Chain trading 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 enjoyment 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 & force Castings20,340

    956. destiny Electronics20,292

    957. Redfence Pvt Ltd20,276

    958. Conduit Investments Pvt Ltd20,250

    959. business images 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. video display companies T/A Jm Construction20,000

    966. Oberlin Marketing20,000

    967. Outbay firms P/L20,000

    968. Polylife trading 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 services Pvt Ltd19,800

    976. Zimplats trees Holdings19,744

    977. Classycon Investments (Pty) Limited19,690

    978. Zimbabwe development And construction Company19,683

    979. Zhong An companies P/L19,671

    980. Golden Knot felony assist 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. usual 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. cross country Containers18,797

    995. Sador buying and selling 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

    1000. 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 buyers vehicle Sales18,209

    1008. Elmax Tyre And ingredients Distributors Pvt Ltd18,202

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

    1010. Tsanga Flora18,134

    1011. Sibastion Investments18,one hundred twenty five

    1012. Gelcole Logistics Pvt Ltd18,100

    1013. Chillinden Enterprises18,076

    1014. Fleischer Zimbabwe18,006

    1015. selections buying and selling business (Pvt) Ltd18,002

    1016. Dmangoma Distributors18,000

    1017. eco-friendly Apple Procurement Solutions18,000

    1018. Kenmac Motors18,000

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

    1020. the bottom Amusement17,965

    1021. Iboard Africa Pvt Ltd17,915

    1022. Landos Farm deepest Limited17,909

    1023. Nyamavhuvhu power Pvt Ltd17,903

    1024. clothier Profile Marketing17,900

    1025. precept Truck earnings Pvt Ltd17,883

    1026. Agrifoods (Pvt) Ltd17,880

    1027. missing link 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 services (Pvt) Ltd T/A protect Proaudio17,507

    1034. Frantan Investments17,502

    1035. Teeston Engeering T/A/ Product17,500

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

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

    1038. Prosperity second buying and selling inner most Limited17,400

    1039. Elecare Pharmaceuticals17,380

    1040. Centra (Pvt) Ltd17,331

    1041. gold standard Comforts17,300

    1042. Muller And Phipps (Pvt) Ltd17,280

    1043. Bullionvest supplier (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. influence solar Systems17,024

    1050. Sunway city 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 prescription drugs (private) Limited16,999

    1056. Pactrauss Trading16,994

    1057. Fastnet programs (Pvt) Ltd16,932

    1058. Setsail machine (Pvt) Ltd16,854

    1059. Streford Investments16,851

    1060. Digital Age16,850

    1061. Mc Meats (private)Ltd16,845

    1062. Believers Kingdom gentle Ministries16,830

    1063. Skywell Zimbabwe P/L16,824

    1064. Golden Bak Pvt Ltd16,818

    1065. Brooklyn vibrant Jobbing Services16,800

    1066. benefit money And raise Pvt Ltd16,732

    1067. Pharmanova P/L16,669

    1068. Zelmar Trading16,640

    1069. Valheights businesses Pvtl Td16,585

    1070. The Redeemed apartment 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 height 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 private Limited16,000

    1083. Vyas Wholesalers (Pvt) Ltd16,000

    1084. W & W Ventures P/L16,000

    1085. Capolton Investments T/A Edgetech Solutions15,992

    1086. monitor Media15,984

    1087. Yellow Corn Trading15,970

    1088. Motira private Limited15,965

    1089. Tawford Enterprises15,922

    1090. Twenty First Century building 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. latitude Groove income Pvt Ltd15,790

    1095. Three element Industries Pvt Ltd15,726

    1096. Hamba Kahle Trucking15,714

    1097. national statistics Services15,600

    1098. Uboline buying and selling T/A Vita Nova15,567

    1099. Gateway development 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 & properties 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 corporations Pvt Ltd15,314

    1112. Ascoworth Trading15,300

    1113. William Scott Pvt Ltd15,266

    1114. Beat Mobile15,240

    1115. Baloon Flight trading Pvt Ltd15,207

    1116. Genesis energy Pvt Ltd15,200

    1117. Brookridge Commodity Brokers (Pvt) Limited15,152

    1118. Kencor management Services15,150

    1119. Ocean Cargo Express15,101

    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. entire 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 aid 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 features (Pvt) Ltd14,614

    1146. Willdave Laboratories Pvt Ltd14,579

    1147. desktop Electrical Distributors14,540

    1148. existence Sciences Laboratories14,506

    1149. Clotreg Investments Pvt Ltd14,500

    1150. Mushandi Holdings Pvt Ltd14,460

    1151. countries choice Biscuits Zimbabwe14,four hundred

    1152. Solbat Ent14,368

    1153. Alloys Trading14,306

    1154. Tanith trading P/L14,304

    1155. Jwm Distributors14,300

    1156. Valleybridge trading Pvt Ltd14,295

    1157. Renewable Bio energy inner most Limited14,280

    1158. Attornment Agencies14,250

    1159. Nimble invest 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 automobile 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 enterprise P/L14,000

    1172. Queling Enterprises13,979

    1173. Mega home Centre (Pvt) Limited13,965

    1174. Festive Eggs Pvt Ltd13,950

    1175. Gondra materials 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 backyard Ventures (Pvt) Ltd T/A Lexliner Logistics13,838

    1181. excessive type 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. theory car rental And tours Pvt Ltd13,600

    1191. Premier Tobacco13,580

    1192. Blagefields marketing Pvt Ltd13,563

    1193. Hippo Creek Lodge13,534

    1194. essential computers inner most Limited13,528

    1195. country wide Generics T/A Greenwood Wholesalers13,505

    1196. Nati Agric inner most Limited13,500

    1197. Manyame Milling enterprise Pvt Ltd13,494

    1198. Paroch Investments Pvt Ltd13,493

    1199. Muller Brothers13,475

    1200. Morevest Investments Pvt Ltd13,473

    1201. East Zimbabwe convention 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. most effective 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 firms P/L13,000

    1219. Holdfirm Trading13,000

    1220. workplace 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 (private) Limited12,870

    1226. Monrue pix Pvt Ltd12,827

    1227. Obrim Petroleum12,800

    1228. Skynsel substances Pvt Ltd12,800

    1229. Udine products private Limited12,800

    1230. Bayonet companies (Pvt) Ltd T/A Stationery And gift Shop12,760

    1231. Capital Eezi foods P/L12,690

    1232. car association Of Zimbabwe12,638

    1233. Blinds categorical (deepest) Limited12,616

    1234. Mtilikwe fiscal Services12,577

    1235. indirect enterprise Solutions12,570

    1236. Makandi Estates Pvt Ltd12,521

    1237. Lobster Industrial Air12,518

    1238. save Centre12,505

    1239. Builders Depot12,500

    1240. improved aspect Of Sale Systems12,494

    1241. Matuel Forklift And Auto Services12,474

    1242. Fencing King12,471

    1243. Estramma Investments T/A specific Cargo12,460

    1244. R Vaswani Manufacturing P/L12,448

    1245. Take And Tile private Limited12,426

    1246. Lazymory Investments12,400

    1247. original technology P/L12,363

    1248. Seke Enterprises12,347

    1249. Mospuz Engineering12,315

    1250. Medmobile12,280

    1251. Cavielle marketing (Pvt) Limited12,248

    1252. Mistal businesses private Limited12,200

    1253. Zimbabwe Rugby Union12,196

    1254. Peelory Investments12,193

    1255. Yupa deepest Ltd12,182

    1256. Fairstone Investments Pvt Ltd12,167

    1257. Braford Investments12,one hundred sixty five

    1258. Viller Pharmacy (Pvt) Ltd12,a hundred and fifty

    1259. Cannily Pvt Ltd12,139

    1260. Smc Limited12,085

    1261. enterprise 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 buying and selling P/L12,000

    1270. right Pot Investments12,000

    1271. Shadhro Enterprises12,000

    1272. enjoyable trip business Pvt Ltd12,000

    1273. Chavirira Pvt Ltdt/A Hydraulic Equipment11,974

    1274. Catelia buying and selling T/A Catt Mining And Engineering11,902

    1275. Least elements (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 enterprises (Pvt) Ltd11,705

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

    1286. Cotrima11,seven hundred

    1287. Plystro Medical11,648

    1288. Sonder Seals And Bearings P L11,638

    1289. appropriate products Investments Pvt Ltd11,636

    1290. Volsec security Pvt Ltd11,631

    1291. sprint world Papers (Pvt) Ltd11,624

    1292. Mirobs Investments P/L11,624

    1293. Esani Pvt Ltd11,623

    1294. Twin alternate Audio visual Privat11,618

    1295. Aviation floor Services11,614

    1296. Gold Saif T/A Penhalonga Energy11,610

    1297. Bless e-book enterprises Pvt Ltd11,600

    1298. Reliant computers P/L11,592

    1299. Kudakwashe fundamental school Ssf11,589

    1300. G Fox substances Pvt Ltd11,508

    1301. Embroidery Techniks11,500

    1302. energy 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. family Of God Church11,410

    1310. Anf Africa Bridge Fund P/L11,four hundred

    1311. Crantech Investments11,four hundred

    1312. safety Auto Ltd11,373

    1313. Matabeleland apparel Mnfrs11,350

    1314. Aluminium Design And Works P/L11,320

    1315. Packspecialists11,300

    1316. Steward Health11,297

    1317. Earthern fireplace (Pvt) Ltd11,294

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

    1319. Makeh agencies P/L.eleven,248

    1320. Charoserve Investments T/A The Cellar11,241

    1321. Marondera Christian Schools11,235

    1322. top trading Pvt Ltd11,234

    1323. Zaoga Multi Projects11,229

    1324. basic tremendous Foods11,200

    1325. protection Communications11,123

    1326. Mindover buying and selling Pvt Ltd11,one hundred

    1327. Shoepetrol11,094

    1328. Medirite Distribution11,080

    1329. usual 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. business 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 international P/L10,893

    1341. First manufacturers Zimbabwe P/L10,840

    1342. Sams Truck Locators10,800

    1343. Smacnot Investments10,800

    1344. Cm Timveous10,768

    1345. Ariston administration Services10,754

    1346. choice Investments P/L10,735

    1347. Mars Zimbabwe10,726

    1348. Dumbarimwe Transport10,725

    1349. Sunny Isles deepest Limited10,725

    1350. just 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. national 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 industrial organizations P/L10,485

    1365. potential 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. professional-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 agencies T/A Tubestone10,173

    1377. Aromate Pvt Ltd10,160

    1378. Twenty Third Century Systems10,154

    1379. Jerco chemical compounds P/L10,129

    1380. Effort Farming P/L10,125

    1381. Davecon Motors10,100

    1382. Machaya And Associates10,093

    1383. Healthyard Enterprises10,055

    1384. Pig trade Board.10,032

    1385. Automation Technologies10,020

    1386. Mineral hyperlink 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 home Centre10,000

    1394. Franc-Leon enterprises Pvt (Ltd) T/A familiar 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

    class III: Illicit monetary Flows - money externalised to overseas banks in money or below spurious transactions

    ACCOUNT NAMETOTAL quantity DEPOSITEDDESTINATION

    US$other Currencies

    1Ryan Joseph331,700 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 u . s ./UK

    12Paul Da Silva138,321 u.s.UK

    13John Patrick Rooney950,000 Isle of Man

    14Derek Harry Kitchen565,000 South Africa

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

    16City Parking65,000 Ghana

    17Peter and Tanja Morgensen300,000 Denmark/Mozambique

    18Agri candy 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 machinery 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 private Limited73,000 Hong Kong

    73Wang Xue Cheng115,000 China

    74Jian Zhu300,000 China

    75Safetime Investments221,056 China

    76Talpan Investments220,seven hundred 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 Investments37,125 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,one hundred China

    112Jiafeng Li6,061 China

    113Jinwei Lu5,000 China

    114Zheng Zuoling20,000 China

    115Zhang Hua Bin8,000 China

    116Ma Jun9,000 China

    117Wang Hongfang8,700 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 us of 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 united states

    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 funds below Category464,204,171



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