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000-991 - IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design - Dump Information

Vendor : IBM
Exam Code : 000-991
Exam Name : IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design
Questions and Answers : 108 Q & A
Updated On : April 19, 2018
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000-991 IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design

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000-991 Certification Brain Dumps Source : IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design

Test Code : 000-991
Test Name : IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design
Vendor Name : IBM
Q&A : 108 Brain Dump Questions

IBM WebSphere Business Modeler

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Unisys supplies Vertical trade solutions built on Unisys 3D-VE Methodology and IBM utility | killexams.com real questions with brain dumps

LONDON--(business WIRE)--Nov. 2, 2005--Unisys organisation (NYSE:UIS) nowadays announced that it is teaming with IBM in several public sector procurements for the joint construction and birth of built-in eligibility options for state health and human features programs. also, Unisys will comprise IBM utility platforms and equipment into Unisys-built-in business options for corporations in the assurance industry, as well as id access and administration (IAM) solutions that assist organisations in a broad range of industries control protection for critical enterprise tips.

These new options are among the first developed under an expansion of the long-time period relationship between IBM utility and Unisys. This contains a new world license agreement for Unisys to add the IBM Rational application construction Platform to the basis of the Unisys 3D visible commercial enterprise (3D-VE) approach, integrate IBM WebSphere enterprise manner modeling capabilities into Unisys 3D-VE solutions and employ IBM's Tivoli utility for id administration, entry administration and federated id administration for service Oriented architecture options.

Unisys 3D-VE approach is designed to allow a shopper to peer the hyperlinks amongst company method, approaches and IT necessities all over the complete business and profit exceptional visibility into the influences and costs of strategic selections in any respect ranges even before making them.

"via its 3D-VE method, Unisys is among the many first methods integrators to extend the complete suite of IBM Rational, WebSphere and Tivoli systems and equipment to observe visual modeling to enterprise techniques," stated Daniel Sabbah, ordinary supervisor of IBM Rational. "We're excited to group with Unisys in providing powerful options that tackle the selected needs of valued clientele across a host of vertical industries."

The accelerated relationship with IBM software builds upon Unisys newly announced plan to carry options for at ease company operations. To aid this method, Unisys is aligning with an unique checklist of the world's main expertise providers to convey client solutions that harness its companions' capabilities with the energy of 3D-VE.

"We see enormous alternatives to leverage the powerful alignment and compatibility of the Unisys 3D-VE and IBM provider-oriented architecture recommendations to assist companies achieve greater bendy, agile, productive and secure business and IT operations," stated Frederick Dillman, chief know-how officer at Unisys. "Unisys and IBM share the identical goal: assisting agencies profit commercial enterprise-extensive visibility to extra intently align their current and future IT investments with their business approaches."

Key initiatives for Unisys combining 3D-VE and IBM software include here:

-- fitness & Human capabilities (HHS) answer. Developed with wide enter from health and human functions practitioners, this solution may also be deployed in a huge latitude of configurations to aid agencies achieve more desirable IT visibility and company system alignment. The HHS solution architecture carries a comprehensive reference utility, an utility development atmosphere and a element-primarily based reference model.

-- 3D-VE Blueprint for assurance. This jointly developed answer covers all normal procedures for product modeling and administration of assurance policies, peculiarly in the lifestyles and pension and property and casualty markets. The answer carries Unisys 3D-VE Blueprints masking necessities models at the enterprise procedure and programs layers, together with executable code within the kind of native J2EE add-ons for deployment in IBM Rational and WebSphere environments. The IBM WebSphere platform allows for assurance organizations to deploy a flexible utility architecture whereas keeping their mainframe and database infrastructure.

-- identity and entry administration (IAM) options. constructing upon the IBM Tivoli security product suite, Unisys grants an industry-main IAM integration methodology that helps purchasers practice applied sciences similar to enterprise listing, meta-listing, single-sign-on and provisioning methods to correctly and securely supply access to the firm's digital resources. The joint IBM and Unisys methodology gives seamless integration for addressing IAM tasks, reduced time-to-deployment, quicker cognizance of merits and the capacity to combine federated id administration options in shoppers' IT environments.

About Unisys

Unisys is a global expertise functions and options business. Our consultants follow Unisys knowledge in consulting, techniques integration, outsourcing, infrastructure, and server technology to support our shoppers obtain relaxed company operations. We build more relaxed corporations with the aid of growing visibility into shoppers' business operations. Leveraging Unisys 3D seen commercial enterprise, we make visible the impact of their choices--ahead of investments, opportunities and hazards. For more suggestions, consult with www.unisys.com.

liberate NO.: 1102/8588

http://www.unisys.com/about__unisys/news_a_events/11028588.htm

Unisys is a registered trademark of Unisys employer. IBM, IBM WebSphere, Rational and Tivoli are emblems or registered logos of overseas business Machines business enterprise. All different manufacturers and products referenced herein are stated to be trademarks or registered logos of their respective holders.


crimson Hat looks past Linux | killexams.com real questions with brain dumps

The red Hat Linux distribution is turning 25 years historic this week. What all started as one of the most earliest Linux distributions is now probably the most successful open-supply business, and its success turned into a catalyst for others to comply with its mannequin. these days’s open-supply world is terribly different from these heady days within the mid-Nineties when Linux gave the impression to be difficult Microsoft’s dominance on the computing device, however red Hat continues to be going potent.

to place all of this into standpoint, I sat down with the enterprise’s present CEO (and former Delta Air strains COO) Jim Whitehurst to speak concerning the previous, latest and way forward for the business, and open-supply software in customary. Whitehurst took the purple Hat CEO place 10 years in the past, so while he wasn’t there in the earliest days, he basically witnessed the evolution of open source in the business, which is now more frequent than every.

“Ten years ago, open supply at the time was basically concentrated on providing plausible alternatives to ordinary software,” he advised me. “We have been promoting layers of know-how to change present know-how. […] at the time, it was open supply displaying that we can build open-supply tech at lessen charge. The value proposition become that it was cheaper.”

at the time, he argues, the market was about changing home windows with Linux or IBM’s WebSphere with JBoss. And that defined red Hat’s position in the ecosystem, too, which become less about technological tips than about packaging. “For pink Hat, we all started off taking these open-source initiatives and making them usable for usual organisations,” spoke of Whitehurst.

Jim Whitehurst, purple Hat president and CEO (photograph by using Joan Cros/NurPhoto by the use of Getty photographs)

About five or six in the past, some thing modified, even though. large enterprises, including Google and facebook, began open sourcing their own tasks because they didn’t study one of the infrastructure technologies they spread out as competitive benefits. as an alternative, having them out in the open allowed them to cash in on the ecosystems that formed round that. “The greatest half is it’s no longer simply Google and facebook finding faith,” stated Whitehurst. “The social tech around open source made it effortless to make projects happen. organizations got credit score for that.”

He also noted that developers now study their open-supply contributions as part of their resumé. With an more and more cell body of workers that continually moves between jobs, corporations that are looking to compete for ability are essentially forced to open supply at least one of the technologies that don’t provide them a competitive competencies.

because the open-supply ecosystem advanced, so did pink Hat. As enterprises started to be mindful the price of open supply (and stopped being fearful of it), crimson Hat shifted from readily speakme to skills valued clientele about reductions to how open supply can aid them power innovation. “We’ve long gone from being commeditizers to being innovators. The tech we're using is now using net new innovation,” explained Whitehurst. “We at the moment are not going in to discuss saving funds however to assist pressure innovation inside a corporation.”

Over the closing few years, that included making acquisitions to assist pressure this innovation. In 2015, pink Hat purchased IT automation carrier Ansible, as an example, and final month, the business closed its acquisition of CoreOS, one of the vital bigger unbiased gamers within the Kubernetes container ecosystem — all whereas staying real to its open-source root.

There is simply so a great deal innovation that you would be able to do around a Linux distribution, although, and as a public enterprise, crimson Hat additionally had to appear beyond that core company and build on it to superior serve its customers. in part, that’s what drove the enterprise to launch functions like OpenShift, for example, a container platform that sits on suitable of red Hat enterprise Linux and — now not not like the normal Linux distribution — integrates applied sciences like Docker and Kubernetes and makes them more effortlessly usable internal an commercial enterprise.

The cause of that? “I agree with that containers could be the primary way that functions can be constructed, deployed and managed,” he advised me, and argued that his enterprise, chiefly after the CoreOS acquisition, is now a leader in both containers and Kubernetes. “for those who consider in regards to the magnitude of containers to the future of IT, it’s a clear price for us and for our valued clientele.”

The other major open-source venture red Hat is making a bet on is OpenStack. That may additionally come as somewhat of a shock, for the reason that standard opinion within the final year or so has shifted in opposition t the massive challenge that wants to provide businesses an open supply on-premise alternative to AWS and different cloud suppliers. “There changed into a sense among large enterprise tech agencies that OpenStack become going to be their savior from Amazon,” Whitehurst mentioned. “however even OpenStack, flawlessly achieved, put you where Amazon become five years in the past. in case you’re Cisco or HP or any of those big OEMs, you’ll say that OpenStack changed into a disappointment. but from our view as a utility company, we're seeing respectable traction.”

because OpenStack is peculiarly time-honored amongst telcos, Whitehurst believes it will play a massive position within the shift to 5G. “When we're speaking to telcos, […] we are very assured that OpenStack will be the platform for 5G rollouts.”

With OpenShift and OpenStack, purple Hat believes that it has covered each the way forward for utility construction and the infrastructure on which these applications will run. searching a little bit further forward, although, Whitehurst also referred to that the enterprise is beginning to examine the way it can use synthetic intelligence and machine getting to know to make its personal items smarter and more secure, but also at the way it can use its technologies to enable side computing. “Now that tremendous organizations are also contributing to open source, we have a very nearly unlimited amount of fabric to bring our expertise to,” he talked about.


IBM adds Sterling Commerce to Websphere, expands scope of B2B integration | killexams.com real questions with brain dumps

This guest publish comes courtesy of Tony Baer’s OnStrategies weblog. Tony is a senior analyst at Ovum.

by Tony Baer

We should have seen this one coming. IBM’s offer to buy Sterling Commerce for $1.4 billion from AT&T on Monday closes a massive gap within the WebSphere portfolio, extending IBM’s array of inner integrations externally to B2B.

It’s a logical extension, and IBM is infrequently the primary to travel this direction: software AG’s webMethods begun existence as a B2B integration enterprise earlier than it morphed into EAI, later SOA and BPM middleware, before getting bought with the aid of application AG. In flip, TIBCO these days added Foresight application as an opportunistic extension for taking expertise of a booming market in healthcare B2B transactions.

however neither utility AG’s or TIBCO’s strikes method the scope of Sterling Commerce’s footprint in B2B buying and selling associate administration, a company that grew out of its heritage as one of the most most important EDI (digital statistics interchange) hubs.

The decent information is the diploma of penetration that Sterling has; the other (we won’t name it dangerous) news is the entire EDI legacy, which gives first rate fodder for IBM’s international enterprise capabilities arm to handle a broader software modernization opportunity.

Sterling’s base has been closely in downstream EDI and related buying and selling associate management help for marketers, manufacturers, and transportation/freight carriers. Its application products cowl B2B/EDI integration, accomplice onboarding into associate communities (an outgrowth of the old hub and spoke patterns between EDI buying and selling partners), invoicing, funds, order fulfillment, and multi-channel income.

In impact, this receives IBM deeper into the deliver chain administration applications market as it already has Dynamic stock Optimization (DIOS) from the Maximo suite (which falls under the Tivoli umbrella), now not to point out the give chain optimization algorithms that it inherited as a part of the Ilog acquisition which are OEM’ed to companions (competitors?) like SAP and JDA.

[Editor's note: At the Ariba Live 2010 conference in Orlando, the news of an IBM-Sterling marriage was seen as making IBM more complementary to Ariba's spend management SaaS and cloud offerings. This does not put IBM and Ariba into a competitive stance. More on that to come ... Dana Gardner.]

A game changing experience comparable to Apple’s iPad entering or developing a new marketplace for pill may deliver the impetus for adjustments to products catalogs, pricing, promotions.

asked if acquisition of Sterling would vicinity IBM in competition with its erstwhile ERP companions, IBM reiterated its reputable line that it picks up where ERP leaves off – however that line is getting blurrier.

but IBM’s problem is prioritizing the synergies and integrations. As there remains a while earlier than this deal closes – approvals from AT&T shareholders are fundamental first – IBM wasn’t about to give a roadmap. however they did factor to 1 no-brainer: infusing IBM WebSphere vertical business templates for retail with Sterling content material. but there are lots of abilities synergies looming.

At good of mind are BPM and business rules administration that could make trading companion relationships greater dynamic. There are obvious alternatives for WebSphere company Modeler’s Dynamic method edition, WebSphere Lombardi version’s modeling, and/or Ilog’s business guidelines.

as an example, a video game altering experience reminiscent of Apple’s iPad getting into or growing a new market for pill purchasers might give the impetus for adjustments to products catalogs, pricing, promotions, and the like; a BPM or enterprise suggestions model may facilitate such alterations as an orchestration layer that acts along side one of the vital Sterling multi-channel and order fulfillment suites. other examples include grasp facts administration, which will also be critical when managing sale of households of like items in the course of the channel; and naturally Cognos/BI, which may also be used for evaluating the profitability or increase talents of B2B relationships.

Altimeter neighborhood’s Ray Wang voiced a query that turned into on a lot of our minds: Why AT&T would quit Sterling? IBM answered concerning the competencies partnership opportunities however to our intellect, AT&T has its hands full reaching network parity with Verizon instant and will not be a company options company.

This visitor submit comes courtesy of Tony Baer’s OnStrategies blog. Tony is a senior analyst at Ovum.

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000-991 IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design

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000-991 Certification Brain Dumps Source : IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design

Test Code : 000-991
Test Name : IBM WebSphere Business Modeler Advanced V6.0.2 Business Analysis and Design
Vendor Name : IBM
Q&A : 108 Brain Dump Questions

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

government has released a listing of groups and individuals who externalised dollars and did not heed to President Emmerson Mnangagwa's name to return the money.

class I : Illicit economic Flows - funds 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

8. Allied Timbers ZimbabweAgriculture4,336,765

9. Pacific Cigarette CompanyTobacco4,122,966

10. P T Royal Ostrindo ZimbabweManufacturing2,784,459

eleven. Pan African MiningMining2,659,335

12. TurnallManufacturing2,379,579

13. Erdogal EnterprisesManufacturing1,719,696

14. principal African BatteriesManufacturing1,429,674

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

sixteen. Tigrina t/a FarmgateAgriculture959,027

17. CottradeAgriculture777,070

18. WindmillManufacturing776,870

19. Tarisiro Mining InvestmentsMining662,860

20. Steahurst InvestmentsAgriculture594,443

21. DMO Technological ServicesManufacturing582,240

22. Zimbabwe Diamond schooling CollegeMining475,463

23. aptitude InternationalManufacturing421,442

24. Chestergate InvestmentsAgriculture421,351

25. cut Rag ProcessorsTobacco418,200

26. United Refineries LtdManufacturing387,a hundred and eighty

27. Zimchem RefinersManufacturing342,487

28. Unilever South East AfricaManufacturing315,194

29. Hereby Investments 313,500

30. Ace Hood Farm Agriculture312,207

31. Hammer and Tongues 311,308

32. Slovay TradingManufacturing302,625

33. Weighbridge Tech AfricaManufacturing301,575

34. Southern Cotton CompanyAgriculture296,957

35. Raysen CommoditiesCross Border Freight293,461

36. Crest chicken GroupAgriculture286,595

37. FermexManufacturing280,763

38. Welmed SuppliersCross Border Freight280,500

39. Zimbabwe Gold Miners & Millers affiliation (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 powered 227,040

forty four. Jinmac Zim CottonManufacturing210,225

45. Tiltlark trading t/a RM TanneriesAgriculture205,065

forty six. Black container InvestmentsAgriculture195,000

forty seven. First access MiningManufacturing183,503

48. Fossil timber ExportersManufacturing180,000

forty nine. Allen Wack and ShepherdManufacturing161,275

50. Coppleridge businesses 152,841

fifty one. Schweppes Zimbabwe LimitedCross Border Freight148,128

52. Rubber items ManufacturersManufacturing145,032

fifty three. Highdon InvestmentsManufacturing144,000

54. Glanmot Manufacturing t/a steel WorldManufacturing137,839

55. decent recollections corporations Manufacturing135,418

56. Trafton EnterprisesCross Border Freight127,960

fifty seven. Zimboy delivery Pvt LtdManufacturing121,034

58. River Ranch restricted t/a Limpopo Mineral resources LimitedCross Border Freight118,517

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

60. Fahad Investments inner most LimitedAgriculture113,409

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

62. Westwing InvestmentsManufacturing112,238

sixty three. Bernstein ClothingCross Border Freight111,163

64. Bell PTAManufacturing110,230

65. Beta CoalManufacturing108,122

sixty six. Gatbro ZimbabweMining107,460

sixty seven. Titantech one zero five,108

68. Elengrow Investments one hundred,188

69. Roselt Mitchel organisations t/a metal components ManufacturersManufacturing100,060

70. Revio InvestmentManufacturing100,000

71. PG Industries ZimbabweManufacturing99,855

72. MaguteniManufacturing95,000

seventy three. FSI Cotton 94,926

seventy four. 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

eighty. 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

eighty five. Eagle Bulk Mining80,four hundred

86. Craster foreign Pvt LtdCross Border Freight79,350

87. Spillset EnterprisesManufacturing75,000

88. Longden EnterprisesMining73,819

89. Spenbridge InvestmentsMining73,762

ninety. Trackpoint InvestmentsCross Border Freight73,one hundred thirty

ninety one. celebrity category 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

96. Tornridge buying and selling t/a Tornridge TruckingCross Border Freight67,974

97. Lancashire SteelCross Border Freight67,327

ninety eight. Cochrane Engineering Pvt LtdManufacturing66,861

99. Straitia Investments Manufacturing64,750

one hundred. Apex organization 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

one zero five. vehicle PointManufacturing59,four hundred

106. Auto MateManufacturing57,624

107. Notraught TradingAgriculture57,456

108. PG safeguard 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. aptitude 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 metallic IndustriesCross Border Freight49,204

121. ReapersManufacturing47,625

122. Golden Horse trading CompanyManufacturing46,860

123. Nakada CarriersCross Border Freight46,742

124. Exigency Transport ServicesCross Border Freight45,164

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

126. Frank Collins LogisticsCross Border Freight45,000

127. Open-residence TradingTrading44,a hundred

128. See Order InvestmentsCross Border Freight43,927

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

one hundred thirty. Dawson EnterprisesCross Border Freight42,624

131. Bandon EnterprisesManufacturing42,532

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

133. Wekai Copper MiningCross Border Freight42,000

134. Sedan Chair t/a country wide FencingMining41,456

135. 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. vigour Line Africa ZimbabweManufacturing38,000

143. Ritbrey EnterprisesAgriculture37,600

one hundred forty four. Helioc TradingMining37,274

a hundred forty five. Croplink Manufacturing36,641

146. Kicady trading t/a Dalara LoungeManufacturing36,485

147. LotransManufacturing36,000

148. Adam BedeAgriculture35,240

149. Shamid trading t/a Boffs CarpetsManufacturing34,967

one hundred fifty. Nagoya Minerals MiningManufacturing34,484

151. basic LeafMining34,467

152. Qudtrax LogisticsTobacco34,103

153. Moorland ServicesMining33,633

154. Fuest buying and selling t/a Fuest Industrial SuppliesCross Border Freight33,414

155. Patfra Investments t/a Salochin FreightCross Border Freight33,009

156. Nacrerock EnterprisesCross Border Freight33,000

157. Pritsborough MarketingManufacturing33,000

158. ZimbindersManufacturing32,880

159. Capital TimbersAgriculture32,752

a hundred and sixty. Adhart EnterprisesAgriculture32,641

161. Excell Dental ServicesManufacturing32,609

162. Direct Conduit TradingTrading31,983

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

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

165. Croslan Investments t/a Croslan EngineeringManufacturing30,814

166. Gianfranco TradingManufacturing30,795

167. Mopta Industrial chemicals 30,654

168. associated Tyre and TubeManufacturing30,056

169. Safetime TradingManufacturing29,939

a hundred and seventy. Tube & Pipe IndustriesCross Border Freight29,288

171. Coppleridge EnterprisesManufacturing29,200

172. Wickfair VenturesManufacturing28,748

173. D. Bunjira and SonsCommodity Broker28,727

174. Afri protection GlassManufacturing28,036

one hundred seventy five. Nene TradingManufacturing27,600

176. Cavort Ent t/a Sandoa TimbersAgriculture27,555

177. IonelaManufacturing27,316

178. African Baskets ZimbabweManufacturing26,110

179. Pups Transport pass Border Freight26,000

a hundred and eighty. Mealgold buying and selling deepest LimitedCross Border Freight25,960

181. Mr BristleMining25,893

182. Goodhope leather ProductsManufacturing25,536

183. national Printing & PackingManufacturing25,408

184. Bruno EnterprisesManufacturing25,360

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

186. IGC InvestmentsAgriculture25,000

187. are expecting FreightManufacturing25,000

188. EsquireManufacturing24,730

189. Krakatoa Investments 24,648

190. sprint EngineeringCross Border Freight24,600

191. Lion MatchManufacturing24,400

192. Willow Creek FarmManufacturing24,395

193. Smoothend CarriersCross Border Freight24,263

194. Dermatech EnterprisesCross Border Freight24,160

195. SolarquestManufacturing23,895

196. Hedgehold buying and selling t/a Manna BrandsManufacturing23,750

197. Oxpool TradingManufacturing23,547

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

199. Mirach buying and selling cross 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,one hundred 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 & enterprise 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 motor vehicle MarketManufacturing16,000

240. Tranne HauliersManufacturing15,930

241. Bedra EnterprisesCross Border Freight15,915

242. W. Tasiyana firms t/a Bowden fresh ProduceManufacturing15,810

243. Kassim InvestmentsAgriculture15,688

244. ScottcoCross Border Freight15,433

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

246. Discovery integrated t/a Manica TimbersManufacturing15,092

247. Kynas TradingAgriculture15,050

248. Dandin MarketingCross Border Freight14,902

249. Midlands Ferro AlloyCross Border Freight14,800

250. desktop certified WarehouseMining14,707

251. Plumridge trading 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 go Border Freight13,430

258. Load Engineering deepest LimitedManufacturing13,359

259. Windlesham TradingManufacturing13,350

260. CostimbersMining13,146

261. Enstom TransportManufacturing13,136

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

263. Canon Paterson Crafts Centre CooperativeTourism12,729

264. FleximailAgriculture12,566

265. Goodsay Investments t/a condo-grasp 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 & okay 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. cease start EngineeringManufacturing10,406

complete 237,452,276

category II: Illicit fiscal Flows - money externalised through price of items now not bought in Zimbabwe

#ImporterTotal

1. Ekusileni medical Centre3,098,793

2. Mosdek Investments Pvt Ltd2,942,364

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

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

5. Bestridge agencies Pvt Ltd1,847,024

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

7. Dawson Enterprises1,638,522

8. container Quip Investments Pvt Ltd1,496,000

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

10. Bethel Communications1,210,560

eleven. Hill mattress Pvt Ltd1,161,151

12. Roadquip View Pvt Ltd1,100,000

13. Hillbrave Investments1,094,255

14. Skindat Investments P/L1,042,000

15. Speedlink Cargo1,015,228

sixteen. Humble businesses 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 collection Pvt Ltd817,000

21. Paramount Cables Pvt Ltd815,898

22. Bt important energy (Pvt) Limited738,620

23. Froriscent companies Pvt Ltd720,000

24. Vasachi Kindy Fashions And Shoes688,748

25. Qingshan Investments private Limited678,623

26. eager Eagle Investments677,235

27. Smut Investments P/L669,161

28. Mendridge corporations 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 deepest Limited555,000

38. Mong agencies P/L539,780

39. Palehouse Investments517,188

forty. Elite car Hire513,668

forty one. Tractive energy Holdings502,466

42. house Of Kerzner490,225

43. Brown overseas Zimbabwe489,140

44. association Of chinese language Nationals481,000

45. Motus Holdings473,500

forty six. Architectural Aluminium447,533

47. Bexcelia Enterprises432,320

forty eight. Flancost Investments Pvt Ltd427,000

49. Yikang music T/A Nakanaka Foods423,769

50. Transfrontier Investments Pvt Ltd414,680

fifty one. Talpan trading Pl413,735

52. Rewstand companies P/L413,043

fifty three. Golly buying and selling Pvt Ltd407,938

54. Shoumei Lin T/A Newzist Trading399,000

55. Kuchiwa Shop396,950

fifty six. Zhang Ming Guang T/a cheerful Trading387,500

57. Zim China foreign Minerals381,050

58. Agro Troops (Pvt) Ltd369,214

59. Wakewill corporations P/L367,406

60. Karimba Estates joint venture Pvt Ltd360,432

sixty one. realize Investments359,997

62. Golden trading overseas protecting Ltd350,000

63. Mahabir Industries & Allied Works327,653

sixty four. Wild beauty Investments P/L327,000

65. Likvee Investments321,025

sixty six. Classgrove Enterprises320,000

67. Lake inns P/L T/A Bumi Hills Safari Lodge313,334

68. Domax inner most Limited311,451

69. answer Gates Pvt Ltd311,066

70. Kexten trading Pvt Ltd304,730

71. Jeegore Holdings302,282

72. Petkov Investments300,000

73. Printflow (Pvt) Limited300,000

74. Romensdale Investments P/L299,600

75. Conest286,146

seventy six. Westgarden businesses P/L282,855

seventy seven. Fraser Alexander Zimbabwe281,882

78. Graton Investments278,397

79. Puzey & Payne276,895

80. Manjom Investments275,968

81. Geribran features T/A Transerv275,000

eighty two. Fruitstone Investments272,177

eighty three. Aitocs Motors269,023

84. Heritage House268,601

85. Larbone Trading267,000

86. Movedeal buying and selling P/L266,046

87. Telstone trading (Pvt) Ltd260,161

88. Triplepay Communications259,847

89. Hilmax Engineering Pvt Ltd259,442

ninety. Angel Trading257,000

91. Bizzsite Investments256,800

92. Paul & Greg Investments254,000

ninety three. Medcliff Pharma Distributors Pl252,827

94. Neon hues Pvt Ltd251,323

ninety five. Pathfinder (Pvt)Ltd250,000

96. Zipcode Investments248,940

97. Lintrust Investments P/L248,031

ninety eight. Drip Tech (Pvt) Limited235,373

ninety nine. Canequip (Pvt) Ltd234,348

one hundred. Ocean Hair And Beauty234,056

one zero one. Unifreight Africa Limited233,000

102. Intratek Zimbabwe Pvt Limited230,921

103. Curverid Tobacco229,296

104. Yan Zhili T/A Yzl Wholesalers228,032

105. Adiantar medical Imaging Pvt Ltd227,693

106. Oralhorps Investments P/L227,315

107. Harare metropolis Centre Adventist Church223,208

108. Eftrade Ventures Pvt Ltd219,623

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

a hundred and ten. Icenta Investments217,500

111. Downtown Petroleum216,807

112. Beautyview Investments215,390

113. Imexpotrad P/L211,012

114. Paragon company Forms210,200

a hundred and fifteen. Systech210,000

116. Mahindrazim (Pvt) Ltd207,684

117. Falcon foods Pvt Limited205,812

118. Bliss Horizons Manufacturing Pvt Ltd204,750

119. Rivereigh Investments (Pvt) Ltd204,044

one hundred twenty. vogue Picks Enterprises202,500

121. Veineks power Pvt Ltd202,a hundred and eighty

122. Sumplus Enterprises202,114

123. environment Fund200,566

124. Refreed Commodity Brokers P/L200,060

125. Anjin Investments (Pvt) Ltd200,000

126. most reliable Auto options P/L199,739

127. Craftson Trading199,693

128. Mbada Diamonds P/L198,251

129. Bainlink Investments196,845

one hundred thirty. Umbrella Advisory private Limited195,521

131. Weldmax Engineering P/L194,079

132. Lighthouse Print P/L188,575

133. Cag Tours187,four hundred

134. critical 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 agencies P/L179,455

141. traffic options P/L179,022

142. Danglo Petroleum178,800

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

one hundred forty four. Newview international P L176,703

a 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 drinks Pvt Limited167,493

154. Hwange Colliery enterprise Limited166,a hundred thirty

155. Sovox Investments Pvt Ltd165,865

156. Step In fashion Garments162,568

157. Boka Tobacco Floors161,772

158. Bronfield Mine T/A Brompton Mine160,916

159. Dashville enterprises (Pvt) Limited160,097

a hundred and sixty. Sinapis Investments Holdings159,276

161. Rhine sports Investments Pvt Ltd155,000

162. Finmark Holdings154,414

163. Vexcle Investments154,000

164. E Munenzwa Bus Co P/L153,634

a hundred sixty five. Inline business enterprise Limited151,074

166. Century Technology150,718

167. Woo Woo form Investments P/L150,030

168. high Altitude Trading150,000

169. Redan Coupon (Pvt) Ltd150,000

170. Transworld Aviation Fze150,000

171. Valak Inc150,000

172. Betrk Investments149,950

173. Kezqiang Investments private Limited149,152

174. Kentucky Estates Pl148,840

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

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

177. Rio Douro development (Pvt) Ltd144,892

178. Modygate Investments144,750

179. Phils And Pats Enterprises144,000

one hundred eighty. Comet computing device Systems143,995

181. Dalstar Enterprises143,seven-hundred

182. Agriseeds Pvt Ltd143,604

183. solutions For Africa143,450

184. Mutual Finance P/L142,155

185. Primero energy deepest Limited141,980

186. Bigway Investments141,559

187. Diagnostic image Centre140,927

188. Birria Investments140,118

189. adorable Hair Products140,000

190. Traverze go back and forth P/L140,000

191. Octahedron Investments Pvt Ltd139,334

192. Fleark trading 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 alternate And Commerce Pvt Ltd135,326

198. Eft Corporation135,000

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

200. Maigbrow trading P/L134,190

201. Medicure Healthcare P/L133,674

202. Dohne construction P/L133,008

203. Zimbags132,945

204. Tweenrange Trading131,271

205. Gare Transport inner most Limited131,267

206. effortless count number Battery Centre130,000

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

208. Tianxiang funding P/L128,440

209. Golden Brick organizations Pvt Ltd126,558

210. Barbeiro buying and selling P/L126,000

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

212. Dynamaster P/L125,149

213. Woodthorpe (Pvt) Ltd125,136

214. Linglow buying and selling Pvt Ltd124,160

215. Ryan Paul And Myles Trading123,868

216. Huatsing Investments123,460

217. B T 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 & business P/L122,712

224. Matay Kingdom Pvt Ltd122,535

225. countrywide Blood carrier Zimbabwe121,817

226. Sakio Investments Pvt Ltd120,157

227. Denbury trading P/L119,820

228. Peppy Motors P/L119,380

229. Redberg Investments117,679

230. Melbotech Industrial Hardware117,675

231. Makebreak buying and selling Ltd117,600

232. Bt Engineering And undertaking business Pvt Ltd117,400

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 trading Enterprise115,000

239. Ocean time-honored purchasers Pvt Ltd114,900

240. Bottlesford P/L T/A cell 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. professional 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. national confirmed Seeds (Pvt) Lt108,a hundred forty five

253. have an effect on 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 trading P/L104,000

258. Mm Burden T/A Ivanhoe Mine103,989

259. high Voltage construction (Pvt) Ltd102,896

260. Aujan buying and selling As Stanley & Liv102,730

261. Simbisa manufacturers Limited101,905

262. Malbatech Mining100,998

263. Ying Tian Gaming100,020

264. Apple manufacturers Investments Pvt Ltd100,000

265. Beaurotech Investments100,000

266. Manander Foam Rubber100,000

267. Mobi suppose (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. increase Africa traders P/L97,776

284. Z Zhang T/A Zhang Electricals97,000

285. Gatbro Zimbabwe Pvt Ltd96,920

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

287. Metallon Gold Zimbabwe (Pvt) Ltd95,878

288. Gridlink Engineering Pvt Ltd95,694

289. Korka overseas Trading95,296

290. high peak 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 agencies 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. cure-Chem remote places P/L88,970

306. Uk Electrical (Pvt) Ltd88,534

307. brief Waters buying and selling T/A Garfunkels88,052

308. River Gauge Investments Pvt Ltd87,650

309. New Millennium power & Heavy Equipment87,500

310. Vivon investment P/L87,a hundred and twenty

311. Lenash indications 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 trading Pvt Ltd81,779

335. Rukova Resources81,420

336. Tripple Gate Investments81,400

337. biological Africa Holdings Pvt Ltd81,208

338. Beaunoz (Pvt) Ltd81,200

339. Elise Gledhill excessive School81,000

340. Lonhro sparkling Exports80,439

341. Sanlg bikes Pvt Ltd80,045

342. Dynamic Logistics Pty Ltd79,450

343. Wratree Electronics79,000

344. Sable meals (Pvt) Ltd78,741

345. Purepart Investments78,600

346. Boltgas International78,293

347. Ralton Electricals77,706

348. Sandawana Mines (Pvt) Limited77,447

349. Sunue Ent77,399

350. Estow Investments77,219

351. Dicran Investments Pvt Ltd76,040

352. Kangcheng Investments Ltd75,943

353. Vortex75,740

354. Bavdent Investments75,338

355. Lylastar trading Pvt Ltd75,025

356. Hawk Mining 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 manufacturers Pvt Ltd73,434

364. Markfranks Haulage Pvt Limited72,890

365. Docwizy Marketing72,825

366. Turning element Investments72,482

367. Manenberg Trading72,087

368. Clearswift technologies Pvt Ltd71,950

369. Nanogen P/L71,355

370. China And Agricultural expertise Demonstration71,one hundred ninety

371. Tristrence Suppliers70,700

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

373. New Avakash International70,a hundred and eighty

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 income foreign (Africa)69,866

379. Bottlesford trading Plc69,500

380. Dendairy69,015

381. Compmart Trading68,928

382. Mbuwayesango Starliner Transport68,730

383. Bilstream Farm Pvt Ltd68,502

384. Wadyiwa Wamira Transport Pvt Ltd67,779

385. Elephant Camp67,061

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

387. Kintex Investments P/L66,500

388. Comhold Services65,747

389. Hefa Electric65,600

390. Oncerun Motors Pvt Ltd65,430

391. Quatermask Investments65,275

392. Cottontree Engineering T/A Williams Engineering65,237

393. Bricks R Us65,000

394. Zhang Qiu Li Trading65,000

395. Gm Diagnostic X-Ray Centre64,911

396. Enermax Pl64,800

397. Pari Agencies64,736

398. Wintrend Pvt Ltd T/A Windbricks64,500

399. Gold driven Investments P/L64,400

400. Zim Forwarders64,166

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

402. Vicemode Investments Pl63,472

403. Gransharp Enterprises63,418

404. Weltrans Hauliers P/L63,400

405. Label Planet63,150

406. Lobels Bread (Pvt) Ltd62,989

407. Ringsilver corporations T/A news Cafe62,922

408. Bitumen development features (Pvt) Ltd62,894

409. Safetime62,797

410. Multipest Services62,700

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 truth 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 business 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 organizations (Pvt) Ltd59,472

429. Nyiombo Investments Zimbabwe59,149

430. Zimind Publishers58,804

431. Ovalquad Enterprises58,450

432. Datanet technology P/L58,328

433. Conquip Zimbabwe (Pvt) Ltd58,298

434. entertaining trend Investments (Pvt) Ltd58,000

435. Nokal computing device Systems57,721

436. Attrange Investments Pvt Ltd57,four hundred

437. Tradex marketing (Pvt) Limited57,342

438. Waxy Enterprises57,075

439. Benjamin Mubaiwa image Supplies57,053

440. Peynwood Enterprises56,787

441. Biscuit manufacturers Mutare Pvt Ltd56,761

442. Elbtree Farm56,628

443. Mazymart advertising Pvt Ltd56,600

444. scientific Tourism For stronger 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. gas 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 enterprises (Pvt) Limited54,996

460. Zimchem Refiners Pvt Ltd54,719

461. Yafei businesses 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. manifest Contracting Services53,510

468. Gliding celebrity Enterprises53,387

469. area Telnet Pvt Ltd53,320

470. Mine opt for private Limited53,248

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

472. Logivate Incorporated52,800

473. Kutanga investment Pvt Limited52,304

474. Primetech Resources52,280

475. Earthset Investments P/L52,161

476. Seed Co Zimbabwe (Pvt) Ltd52,048

477. Vusumuzi Ngwenya Pvt Ltd52,000

478. doc support Centre (Pvt) Ltd51,597

479. linked Newspapers (Pvt) Ltd51,219

480. Sidella buying and selling Pvt Ltd51,200

481. Zimboy delivery (Pvt) Ltd51,121

482. Brotheridge Investments51,019

483. Ascon Africa (Pvt) Ltd50,854

484. Newpeak Manufacturing (Pvt) Ltd50,413

485. Cosia Enterprises50,372

486. tub 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 commercial 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 scientific And Scientific49,605

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

498. Sai enterprises private Ltd49,300

499. drugs Chain Avenues49,003

500. Divingate Enterprises48,953

501. Midstar Investments48,950

502. Africa Aluminium And Glass48,900

503. Suraj Mining P/L48,895

504. Remekedzo Investments48,844

505. Exlone Distributors48,728

506. Oxenhall Trading48,691

507. Forthstrom Investments48,650

508. Polypackaging48,510

509. Hongji Mineral building Pvt Limited48,508

510. Mufandaedza Transport P/L48,368

511. Makannie Investments Pvt Ltd48,320

512. Motor metropolis Toyota48,one hundred 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 buying and selling (Pvt) Ltd47,one hundred 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,seven-hundred

524. Damofalls Investments46,688

525. Flytserv companies Pvt Ltd46,640

526. Seasons prescription drugs (Pvt) Ltd46,553

527. Eleco Elevator business Pvt Ltd46,308

528. world photo voltaic Pvt Ltd46,271

529. Lebena Biscuit manufacturers P/L46,172

530. Coloursell Distributors P/L45,823

531. Chen Guoging T/A Engineering Sales45,745

532. Valor business P/L45,686

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

534. Elliot & Nephew Pvt Ltd45,450

535. Stratia Investments45,347

536. Airlift Engineering P/L45,334

537. P Haritatos T/A important Bakery45,204

538. Mushangwe property (Pvt) Ltd45,183

539. Aam trees Suppliers & Access45,000

540. Agrandir agencies (Pvt) Limited45,000

541. I And E Technical P/L45,000

542. Mayne functions (Pvt) Ltd45,000

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

544. Coal Brick Mine44,842

545. Cavronia Investments44,815

546. Sondowa trading Pvt Ltd44,602

547. Primtrim Enterprises44,548

548. purpose 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 inner most 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 foods 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 reducing Edge41,717

570. Bertgold Investments T.A Saltrama41,550

571. Plastic Ceiling Zimbabwe41,540

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

573. Natform services Pl41,250

574. Hotspeck Enterprises41,150

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

576. Shelnoe protection Pvt Ltd41,032

577. Steps And Paths41,027

578. Sable Park Estates40,909

579. American Motors private Ltd40,895

580. business Sugarcane Farmers Association40,826

581. Cosmotech Pvt Ltd40,800

582. Pyramid chemical substances (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 chemicals (Pvt) Ltd. T/A Sia-Afrique40,one hundred forty

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

592. Glooman Enterprieses Pvt Ltd40,000

593. excessive perspective Trading40,000

594. Lachlade Investments40,000

595. Malbro Minerals Mining company deepest Limited40,000

596. Newlands financial 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 executive buyer (deepest) Limited40,000

602. United Foods40,000

603. Civil Works Laboratory39,949

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

605. Cortman Investments39,815

606. B ok Painters39,619

607. Matiza Investments Pvt Ltd39,600

608. up to date 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 brands Pl38,724

616. Tunatemore Printers Pvt Ltd38,686

617. Cynclussy Investments P/L38,550

618. Fairbreeze Enterprises38,500

619. Carpet Kings (Pvt) Limited38,428

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

621. Hammer & Tongues Pvt Ltd38,366

622. 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. trade entry/Distriphone37,682

631. Riverboat Trading37,516

632. Zambezi Hunters P/L37,435

633. Arustic Investments37,359

634. Gavton Investments37,329

635. excellent Time Bazaar37,242

636. Hitlink Investments37,212

637. Stelbok organisations Pvt Ltd37,123

638. Spinn power deepest Limited37,one hundred twenty

639. Hydraulics Mechanical And Instrumentation Tech T/A Fluid And energy 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 trading Pvt Ltd36,279

648. Doughtec organizations Pl36,008

649. hyperlink Optical Pvt Ltd35,889

650. Mathias And Mildred (Pvt) Ltd35,846

651. Usate Trading35,750

652. Craford Investments35,700

653. Kinbran Investments35,697

654. Jr Investments35,582

655. Shieldcote P/L35,468

656. Beta Bricks P/L35,464

657. Topsurge Pharmaceutical P/L35,444

658. Quodec Zimbabwe (Pvt) Limited35,367

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

660. Ernst And younger Pl35,200

661. Tractor provider Co. P/L35,100

662. Premier Dental Clinics Pvt Ltd35,090

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

664. Flying membership C/O Mashonaland35,000

665. Plastic And Pipe trade 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 (inner most) Ltd34,421

673. Marcus Communications (Pvt) Ltd34,295

674. Serviettes Zim (deepest) 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. same Plastics Pvt Ltd33,275

683. energy Zimbabwe (Pvt) Ltd33,000

684. Abj Engineering32,808

685. Mhangura Farming32,672

686. Deplaat Investments T/A Agritech32,613

687. Tyson Investments32,571

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

689. Agroworld Colosal Pvt Ltd32,445

690. Elite Holdings Pvt Ltd32,406

691. Zimbabwe crimson cross Society32,400

692. Tilemate Investments32,300

693. Water medication Chemicals32,276

694. The fitness Bridge32,268

695. Tradecode Investments32,200

696. Mfs group Pl32,141

697. Keido Pvt Ltd32,103

698. vehicle store 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 gas Pvt Ltd31,283

709. Ridao Investments Pl31,264

710. Jvs Automation Pvt Ltd31,238

711. The Montclair hotel 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 systems (Pvt) Limited30,930

717. Satewave applied sciences deepest 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 business solutions Pvt Ltd30,600

724. Magic Moments corporations Pvt Ltd30,407

725. Tech Systems30,395

726. Electro Industrial W/S30,384

727. Errand management Pvt Ltd30,350

728. Fencraft Investments30,258

729. Northlands Resources30,227

730. Milazzo Investments P/L30,a hundred and fifty

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 color Run29,946

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

744. Shugdaile Enterprises29,500

745. Powerdrive Engineering29,400

746. Yz Holdings Pvt Ltd29,300

747. Fermox merchants P/L29,a 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. bird 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 Enterprises28,400

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

768. Mailtop Investments28,000

769. Panacius28,000

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

771. Draco buying and selling Pvt Limited27,900

772. G E Marillier (Pvt) Ltd27,881

773. associated foods Zimbabwe27,861

774. Laboratory device And Consumables27,827

775. John Dennis Manufacturing Pvt Ltd27,809

776. Bensa power construction & Engineering27,739

777. The Three Monkeys27,669

778. Flexwood organizations P/L27,669

779. Postedge private Limited27,653

780. Charlode Electronic27,639

781. Dube Forklifts Pvt Ltd27,605

782. Greenveld Investments27,550

783. Thrustview Investments27,500

784. Verocy precise estate deepest Ltd27,500

785. Isotropic companies 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. vigour Mining machine Centre27,029

795. Pronet Cellular27,000

796. Strawberry Print26,926

797. J R Goddard Contracting P/L26,901

798. Mike Appel Holdings (Pvt) Ltd26,900

799. Harare Fabrics26,747

800. Plasmotech Enterprises26,677

801. bargain Tyres26,591

802. Footland Investments Pvt Ltd26,448

803. severe motion Cleaners26,431

804. Escort buying and selling T/A Mr Cruiser26,356

805. The Little Angels Trading26,331

806. Goldenglo P/L26,324

807. P L Steyn P/L26,288

808. St Luke Jemedza high School26,266

809. Megabit Pvt Ltd T/A Unique26,219

810. Hawkflight Enterprises26,203

811. Cluster Agricultural development Services26,195

812. Sumburgh advertising and marketing inner most Limited26,a hundred sixty five

813. Zimbabwe Spinners And Weavers Ltd26,154

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

815. Justine Clothing26,000

816. Necon Investments (Pvt) Ltd26,000

817. Ubate Trading26,000

818. Mtpex systems P\ L25,985

819. Cumii Zimbabwe25,982

820. daring affect T/a success Motivation25,920

821. Deepswitch Distributors Pl25,896

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

823. tv revenue And Home25,762

824. Nasraq applied sciences P/L25,713

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

826. gasoline Africa P/L25,677

827. religion Medical25,573

828. Herentals College25,536

829. Gweru Provincial health center Td Ac25,516

830. Bolingo firms Pl25,500

831. Truworths Limited25,300

832. Taffwitty Ventures Pvt Ltd25,097

833. Marist Brothers Nyanga high School25,093

834. Zuwito Valley Logistics Pvt Ltd25,080

835. Channel company 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 suggestions 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 foods Ltd24,199

855. right Survey24,129

856. Nyatsanga Catering T/A Eland Restaurant24,080

857. Peppertree Trading24,045

858. international Horizons24,000

859. Hiplin trading Pvt Limited24,000

860. Sable Chemical Industries Limited24,000

861. Venok Distributors24,000

862. Farm Orphan aid Trust23,991

863. Megavex companies Zimbabwe (Pvt) Ltd23,981

864. Baltine deepest Limited23,895

865. Invar Fluid handle methods P/23,891

866. Harlsden Meats R Pilossof23,674

867. Danron Agricultural Suppliers P/L23,598

868. massive Cool P/L23,578

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

870. Tranval Investments Pvt Ltd23,398

871. Cruscate Investments23,312

872. boom factor Media P/L23,307

873. Coltpec Investments23,179

874. United Methodist Dental Clinic23,117

875. Dampack Enterprises23,068

876. Farrlly trading Pvt Ltd23,056

877. Rodcroft Engineering (Pvt) Ltd23,027

878. Farooq fabric Pvt Ltd23,025

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

880. The Chronicle And Sunday News22,780

881. Wordcroft Investments P/L22,771

882. Medivision Wholesalers22,661

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

884. timber know-how Pvt Ltd22,500

885. city Plastic Industries Ltd22,486

886. Keltfree Enterprises22,472

887. Optical Express22,449

888. groundwork College22,437

889. Hydraben Pvt Ltd22,402

890. Typetop Investments22,320

891. Ascent hyperlink communique 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,a hundred

898. Coolcat organizations (inner most) Limited22,086

899. automobile development enterprise T/A Motor elements Distributors22,050

900. Pezulu Ranches22,034

901. Colebridge Enterprises22,000

902. Mineapolis Investments Pvt Ltd22,000

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

904. Mimj companies P/L21,991

905. Oakbrook Investments (Pvt) Ltd21,943

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

907. The Biscuit Company21,900

908. Performplus21,870

909. Slanky Trading21,869

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

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

912. Thomstech advertising services (inner most) Limited21,775

913. Bedra firms (Pvt) Limited21,744

914. Aqua Feeds21,708

915. Jeisa corporations (Pvt) Ltd21,700

916. Munchville Investments T/A Bernstein Clothing21,seven-hundred

917. Wamer Investments Pvt Ltd21,662

918. United Milling Co P/L21,620

919. Forthport Enterprises21,600

920. Adlecraft Investments21,579

921. Golden Prince Pvt Ltd21,500

922. Motec Heavy Machinery21,500

923. Wedge Engineering P/L21,497

924. global Hardware21,420

925. Springvest agencies 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 vital 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 corporations (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 tours Pvt Ltd20,800

944. Myriad construction P/L20,704

945. cost 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. fate Electronics20,292

957. Redfence Pvt Ltd20,276

958. Conduit Investments Pvt Ltd20,250

959. company 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. computer screen organisations T/A Jm Construction20,000

966. Oberlin Marketing20,000

967. Outbay businesses P/L20,000

968. Polylife trading Pvt Ltd20,000

969. post 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 functions Pvt Ltd19,800

976. Zimplats timber Holdings19,744

977. Classycon Investments (Pty) Limited19,690

978. Zimbabwe construction And building Company19,683

979. Zhong An businesses P/L19,671

980. Golden Knot criminal 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. common Lane Logistics19,300

986. Isuzim19,229

987. Medsure Healthcare P/L19,208

988. Kenal foreign (Pvt) Limited19,132

989. Hutglen Pvt Ltd19,000

990. Zhang Mozhu T/A Welcome Trading19,000

991. Dosseton Agriculture18,900

992. Skies Logistics Pvt Ltd18,830

993. Revival applied sciences Pvt Ltd18,815

994. go nation Containers18,797

995. Sador trading P/L18,751

996. Quallanz Enterprises18,696

997. Googly Trading18,658

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

999. Crowne Plaza Monomotapa18,569

one thousand. Tornridge Trading18,490

1001. Beiqi Zimbabwe Pvt (Ltd)18,440

1002. One hyperlink Golf18,426

1003. Redsun Services18,304

1004. Caerus P/L18,294

1005. Sterile programs Hygienic Services18,287

1006. Plumtree Bakery18,284

1007. Wheeler dealers motor 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 Investments18,125

1012. Gelcole Logistics Pvt Ltd18,100

1013. Chillinden Enterprises18,076

1014. Fleischer Zimbabwe18,006

1015. decisions buying and selling enterprise (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 world Hardware18,000

1020. the base Amusement17,965

1021. Iboard Africa Pvt Ltd17,915

1022. Landos Farm inner most Limited17,909

1023. Nyamavhuvhu power Pvt Ltd17,903

1024. fashion designer Profile Marketing17,900

1025. principle Truck revenue Pvt Ltd17,883

1026. Agrifoods (Pvt) Ltd17,880

1027. lacking hyperlink Pvt Ltd17,860

1028. Fintz buying and selling 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 premium functions (Pvt) Ltd T/A safeguard Proaudio17,507

1034. Frantan Investments17,502

1035. Teeston Engeering T/A/ Product17,500

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

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

1038. Prosperity moment trading deepest Limited17,400

1039. Elecare Pharmaceuticals17,380

1040. Centra (Pvt) Ltd17,331

1041. ultimate Comforts17,300

1042. Muller And Phipps (Pvt) Ltd17,280

1043. Bullionvest business enterprise (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 photo voltaic Systems17,024

1050. Sunway metropolis Zimbabbwe17,016

1051. Cropchem Zimbabwe Pvt Ltd17,000

1052. Jing Mining Pvt Ltd17,000

1053. The Midlands private Hospital17,000

1054. Townwise Entr17,000

1055. Oncomed pharmaceuticals (inner most) Limited16,999

1056. Pactrauss Trading16,994

1057. Fastnet systems (Pvt) Ltd16,932

1058. Setsail gadget (Pvt) Ltd16,854

1059. Streford Investments16,851

1060. Digital Age16,850

1061. Mc Meats (deepest)Ltd16,845

1062. Believers Kingdom gentle Ministries16,830

1063. Skywell Zimbabwe P/L16,824

1064. Golden Bak Pvt Ltd16,818

1065. Brooklyn vivid Jobbing Services16,800

1066. gain money And elevate Pvt Ltd16,732

1067. Pharmanova P/L16,669

1068. Zelmar Trading16,640

1069. Valheights agencies Pvtl Td16,585

1070. The Redeemed condo 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 trading Pvt Ltd16,167

1076. Double peak Zimbabwe Pvt Ltd16,152

1077. Jc Rays private Limited16,a hundred

1078. Cyclone Medicals Pvt Ltd16,078

1079. Royal Windscreens And Springs16,004

1080. Coretalk Zimbabwe16,000

1081. Kanda Mushonga (Pvt) Ltd16,000

1082. Mega trend deepest Limited16,000

1083. Vyas Wholesalers (Pvt) Ltd16,000

1084. W & W Ventures P/L16,000

1085. Capolton Investments T/A Edgetech Solutions15,992

1086. display Media15,984

1087. Yellow Corn Trading15,970

1088. Motira deepest Limited15,965

1089. Tawford Enterprises15,922

1090. Twenty First Century constructing Contractors Pvt Ltd15,913

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

1092. Yuanhang Corporation15,900

1093. Roshenfic Investments P/L15,800

1094. range Groove income Pvt Ltd15,790

1095. Three point Industries Pvt Ltd15,726

1096. Hamba Kahle Trucking15,714

1097. countrywide statistics Services15,600

1098. Uboline trading T/A Vita Nova15,567

1099. Gateway construction Pvt Ltd15,557

1100. Glynns Bolts15,541

1101. fill up Fuels Pvt Ltd15,521

1102. Allwear (deepest) Limited15,500

1103. Poweron Solar15,462

1104. Avenues Investments & houses Pvt Ltd15,448

1105. Medicliff Pharma Distributors P/L15,414

1106. Barworth organisations inner most Limited15,four hundred

1107. Edron Enterprises15,390

1108. Portriver Investments15,385

1109. aggressive brand Shapers Pvt Ltd15,368

1110. Macro Auto Mart Pvt Ltd15,319

1111. Transpicio agencies Pvt Ltd15,314

1112. Ascoworth Trading15,300

1113. William Scott Pvt Ltd15,266

1114. Beat Mobile15,240

1115. Baloon Flight buying and selling Pvt Ltd15,207

1116. Genesis power Pvt Ltd15,200

1117. Brookridge Commodity Brokers (Pvt) Limited15,152

1118. Kencor management Services15,150

1119. Ocean Cargo Express15,one hundred and one

1120. Rudel Systems15,094

1121. Midlands Metals15,043

1122. plants neighborhood Zimbabwe P/L15,010

1123. Brightfull Investments15,000

1124. Damvech trading T/A Htk riding School15,000

1125. Dayada Supplies15,000

1126. Easycount Investments15,000

1127. total Electronics15,000

1128. Glamorous Diva Collection15,000

1129. Hollister Investment15,000

1130. Kadion Hardware Pvt Ltd15,000

1131. Madziro Commuters15,000

1132. Pema Investments (Pvt) Ltd15,000

1133. Print Africa Pvt Ltd15,000

1134. Weipton Investments (Pvt) Ltd15,000

1135. Abmerak Investments Pvt (Ltd)14,985

1136. Grain connect Pvt Ltd14,980

1137. Chavirira Pvt Ltd14,980

1138. Columbus Mckkinon14,965

1139. Lab help Zimbabwe14,885

1140. rent A Container Pvt Ltd14,850

1141. Pown Engineering14,811

1142. Leabridge Technologies14,734

1143. Uppervale College14,730

1144. Landpro Pvt Ltd14,628

1145. Girjac services (Pvt) Ltd14,614

1146. Willdave Laboratories Pvt Ltd14,579

1147. machine Electrical Distributors14,540

1148. existence Sciences Laboratories14,506

1149. Clotreg Investments Pvt Ltd14,500

1150. Mushandi Holdings Pvt Ltd14,460

1151. nations option Biscuits Zimbabwe14,400

1152. Solbat Ent14,368

1153. Alloys Trading14,306

1154. Tanith buying and selling P/L14,304

1155. Jwm Distributors14,300

1156. Valleybridge buying and selling Pvt Ltd14,295

1157. Renewable Bio power private Limited14,280

1158. Attornment Agencies14,250

1159. Nimble make investments Ta Rocksafe Mining14,220

1160. African Institute Of Biomedical Science And Technology14,210

1161. Foodex P/L14,209

1162. Apollo styles P/L14,205

1163. Gumford car Pvt Ltd14,200

1164. Tiran Transport (Pvt) Ltd14,196

1165. Premier Knitting Company14,164

1166. Privan Enterprises14,031

1167. Grapnote steel Pvt Ltd14,000

1168. Joma trading Co14,000

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

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

1171. Thigtect commercial enterprise P/L14,000

1172. Queling Enterprises13,979

1173. Mega home Centre (Pvt) Limited13,965

1174. Festive Eggs Pvt Ltd13,950

1175. Gondra resources P/L13,946

1176. Nelpa Holdings13,944

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

1178. Mac solutions (Pvt) Ltd13,933

1179. Kadoma Magnesite P/L13,876

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

1181. high classification 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 automobile condo And excursions Pvt Ltd13,600

1191. Premier Tobacco13,580

1192. Blagefields marketing Pvt Ltd13,563

1193. Hippo Creek Lodge13,534

1194. vital computer systems deepest Limited13,528

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

1196. Nati Agric inner most Limited13,500

1197. Manyame Milling company Pvt Ltd13,494

1198. Paroch Investments Pvt Ltd13,493

1199. Muller Brothers13,475

1200. Morevest Investments Pvt Ltd13,473

1201. East Zimbabwe conference Sda13,408

1202. Formpac Pl13,350

1203. Sacred Ventures Pvt Ltd13,286

1204. Ch Naake P/L13,285

1205. Hurudza Zimbabwe Pvt Ltd13,280

1206. Lito Electrical13,260

1207. Litecristal Zimbabwe13,224

1208. Semimodetech Pvt Ltd13,200

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

1210. bendy Electrical Supplies13,102

1211. Brakes Infinity13,080

1212. Adhesive products Manufacturers13,077

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

1214. Sable Press P/L13,027

1215. Fimbriate trading Pvt Ltd13,018

1216. Kaite Initiative P/L13,014

1217. Bethzahav Pvt Ltd Ltd13,000

1218. Chatrpril agencies P/L13,000

1219. Holdfirm Trading13,000

1220. office Kings Pvt Ltd13,000

1221. Westend Radiology P/L13,000

1222. J.W Aluminium Industries12,975

1223. Dalkeith Engineering12,950

1224. Sciepharm Healthcare P/L12,946

1225. Wedrill Investments (inner most) Limited12,870

1226. Monrue photographs Pvt Ltd12,827

1227. Obrim Petroleum12,800

1228. Skynsel components Pvt Ltd12,800

1229. Udine products private Limited12,800

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

1231. Capital Eezi foods P/L12,690

1232. vehicle association Of Zimbabwe12,638

1233. Blinds categorical (deepest) Limited12,616

1234. Mtilikwe fiscal Services12,577

1235. oblique business Solutions12,570

1236. Makandi Estates Pvt Ltd12,521

1237. Lobster Industrial Air12,518

1238. store Centre12,505

1239. Builders Depot12,500

1240. more suitable aspect Of Sale Systems12,494

1241. Matuel Forklift And Auto Services12,474

1242. Fencing King12,471

1243. Estramma Investments T/A categorical Cargo12,460

1244. R Vaswani Manufacturing P/L12,448

1245. Take And Tile deepest Limited12,426

1246. Lazymory Investments12,400

1247. customary technology P/L12,363

1248. Seke Enterprises12,347

1249. Mospuz Engineering12,315

1250. Medmobile12,280

1251. Cavielle marketing (Pvt) Limited12,248

1252. Mistal enterprises 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,a hundred sixty five

1258. Viller Pharmacy (Pvt) Ltd12,150

1259. Cannily Pvt Ltd12,139

1260. Smc Limited12,085

1261. enterprise Solutions12,040

1262. Cresta Hospitality12,023

1263. Adzam Transport functions Pvt Ltd12,000

1264. Brisbait Pvt Ltd12,000

1265. Chegutu Farms And Farm Products12,000

1266. Desflash Investments P/L12,000

1267. Giftone Enterprises12,000

1268. Kamatech Projects12,000

1269. Meltset trading P/L12,000

1270. appropriate Pot Investments12,000

1271. Shadhro Enterprises12,000

1272. pleasing shuttle business Pvt Ltd12,000

1273. Chavirira Pvt Ltdt/A Hydraulic Equipment11,974

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

1275. Least elements (Pvt) Ltd11,900

1276. Moviline buying and selling private 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. gasoline Reticulation Networks (Pvt) Ltd11,800

1284. Forichi organisations (Pvt) Ltd11,705

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

1286. Cotrima11,seven hundred

1287. Plystro Medical11,648

1288. Sonder Seals And Bearings P L11,638

1289. accurate products Investments Pvt Ltd11,636

1290. Volsec security Pvt Ltd11,631

1291. dash global Papers (Pvt) Ltd11,624

1292. Mirobs Investments P/L11,624

1293. Esani Pvt Ltd11,623

1294. Twin alternate Audio visible Privat11,618

1295. Aviation floor Services11,614

1296. Gold Saif T/A Penhalonga Energy11,610

1297. Bless e-book organisations Pvt Ltd11,600

1298. Reliant computer systems P/L11,592

1299. Kudakwashe fundamental faculty Ssf11,589

1300. G Fox substances Pvt Ltd11,508

1301. Embroidery Techniks11,500

1302. vigor Line Africa Zimbabwe11,500

1303. Berkan Fellmann Enterprises11,498

1304. Petmaz Mining11,487

1305. Milmut Logistics Pvt Ltd11,480

1306. bold Ideas11,477

1307. Magkwe Investments11,458

1308. Mopgive Distributors P/L11,435

1309. household Of God Church11,410

1310. Anf Africa Bridge Fund P/L11,400

1311. Crantech Investments11,400

1312. safeguard Auto Ltd11,373

1313. Matabeleland clothing Mnfrs11,350

1314. Aluminium Design And Works P/L11,320

1315. Packspecialists11,300

1316. Steward Health11,297

1317. Earthern hearth (Pvt) Ltd11,294

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

1319. Makeh agencies P/L.11,248

1320. Charoserve Investments T/A The Cellar11,241

1321. Marondera Christian Schools11,235

1322. top buying and selling Pvt Ltd11,234

1323. Zaoga Multi Projects11,229

1324. classic tremendous Foods11,200

1325. protection Communications11,123

1326. Mindover trading Pvt Ltd11,100

1327. Shoepetrol11,094

1328. Medirite Distribution11,080

1329. long-established Tech. P/L11,060

1330. Mantray Investments11,056

1331. Sinegrade Investments11,050

1332. Eastip fowl 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 management Services10,754

1346. option Investments P/L10,735

1347. Mars Zimbabwe10,726

1348. Dumbarimwe Transport10,725

1349. Sunny Isles inner most Limited10,725

1350. just Hardware10,705

1351. Farmford Enterprises10,700

1352. Zimbabwe Pharmaceuticals10,698

1353. Archidiocese Of Harare10,693

1354. Machiareer Investments10,669

1355. The Victoria Falls Hotel10,657

1356. countrywide Blankets10,552

1357. Swiss Motors vehicles (inner most) 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 companies P/L10,485

1365. competencies 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 machinery And Spares Pvt Ltd10,221

1375. The Battery Centre (Pvt) Ltd10,200

1376. Gooseneck enterprises T/A Tubestone10,173

1377. Aromate Pvt Ltd10,one hundred sixty

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 industry Board.10,032

1385. Automation Technologies10,020

1386. Mineral hyperlink P/L10,014

1387. Gratric buying and selling 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 organisations Pvt (Ltd) T/A generic 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

supply: CEBAS

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

ACCOUNT NAMETOTAL quantity DEPOSITEDDESTINATION

US$different Currencies

1Ryan Joseph331,seven-hundred Botswana

2Farid Shahadat1,197,080 Botswana

3Delny Ashley Davies-ZAR500 000Botswana

4Delny Ashley Davies-€465 275.00Botswana

5Delny Ashley Davies5,916,926 Botswana

6The big 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 united states/UK

12Paul Da Silva138,321 u.s.UK

13John Patrick Rooney950,000 Isle of Man

14Derek Harry Kitchen565,000 South Africa

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

16City Parking65,000 Ghana

17Peter and Tanja Morgensen300,000 Denmark/Mozambique

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

19Emmanuel Nzokira182,927 Ghana

20Ellie Fintz200,000 Switzerland

21Elias Musakwa9,000,000 Portugal

22Rosevin Enterprises230,000 Botswana

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

24Metallon Gold25,000,000BWP13 000 000Botswana

25Jinding Investments1,000,000 China

26Xiangong Xu681,600 China

27Gen June187,000 China

28Shen Dequan390,000 China

29Shuping Li962,000 China

30Shengzhi Lei1,216,000 China

31Xun Zhang816,000 China

32Yifan Yang356,000 China

33Lina Zha470,500 China

34Kungong Zhu150,000 China

35Su Yuan Qi50,000 China

36Cabin Liu11,980 China

37Qinggoing Zhaig12,000 China

38He Nan Eng110,000 China

39Cooltake Pvt Ltd137,000 China

40Hia Hongyan12,000 China

41Zhang Mozhu Trading150,000 China

42Xiang Wen Xu694,246 China

43Kungong Zhu150,000 China

44Hu Yan447,500 China

45Lina Zha231,000 China

46Costham Trading300,000 China

47Song Anping300,000 China

48Pinchot Investments130,000 China

49Planners Trading200,000 China

50Foodking240,000 China

51Yang Hardware200,000 China

52Colclare Investments138,321 China

53Triangle Tyres500,000 China

54Zhili Yan175,500 China

55Shifei Cheng250,000 China

56Cheuchi Investments125,000 China

57Chenglong Jiang184,905 China

58Hong Huang235,000 China

fifty nine Tarryal Investments90,000 China

60Glamorous Diva Collection250,000 China

61RHB Import and Export150,000 China

62China machinery Company100,000 China

63Fu Lei Investments200,000 China

64Silvertown Investments126,000 China

65Supertrend Enterprises100,000 U.k

66Vilosa agencies 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 deepest Limited73,000 Hong Kong

73Wang Xue Cheng115,000 China

74Jian Zhu300,000 China

75Safetime Investments221,056 China

76Talpan Investments220,700 China

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

78Intokozo Hardware (Pvt)Ltd266,100 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 machinery and Equip150,000 China

101Lipa Foam PVT83,928 China

102AE Electrical212,341 China

103China Jiangsu Int Economic290,995 China

104Go figure Trading269,500 China

105China Africa Cotton280,000 China

106Jin Nan Corporation300,000 China

107Tan Gao50,000 China

108Sethy Investments42,000 China

109Shenning52,000 China

110Yiquin Liu12,000 China

111Shan Faming10,100 China

112Jiafeng Li6,061 China

113Jinwei Lu5,000 China

114Zheng Zuoling20,000 China

115Zhang Hua Bin8,000 China

116Ma Jun9,000 China

117Wang Hongfang8,seven-hundred China

118Yuling Cong5,000 China

119Yong Qiang Guo31,000 China

120Li Zhang20,000 China

121Ebrahim Bahadur28,000 Unknown

122Ashlin Fey Rutherford27,975 Unknown

123Samuel Nwokike136,210 China

124Ahmed Riaz100,000 India

125Ionfree Enterprises288,310 China

126Presence Taruwinga25,500

127Transverv89,169 South Africa

128Nalini Patel201,080 country

129Mohamed Muzahib Haniffa16,000

130Kenneth Latimer Scott210,000 South Africa

131Lawrence Amachi37,000 China

132Innocent Mufandaedza80,500

133Nikunja buying and selling (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 u . s . a .

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$ equivalent of other Currencies 1,946,525

complete money below Category464,204,171



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