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000-565 - IBM Tivoli Network Manager IP Edition V3.9 Implementation - Dump Information

Vendor Name : IBM
Exam Code : 000-565
Exam Name : IBM Tivoli Network Manager IP Edition V3.9 Implementation
Questions and Answers : 122 Q & A
Updated On : April 25, 2018
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IBM 000-565 Exam (IBM Tivoli Network Manager IP Edition V3.9 Implementation) Detailed Information

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000-565 Questions and Answers

000-565 IBM Tivoli Network Manager IP Edition V3.9 Implementation

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000-565 Certification Brain Dumps Source : IBM Tivoli Network Manager IP Edition V3.9 Implementation

Test Code : 000-565
Test Name : IBM Tivoli Network Manager IP Edition V3.9 Implementation
Vendor Name : IBM
Q&A : 122 Brain Dump Questions

IBM Tivoli Network Manager

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South Africa: Ibm's Tivoli utility Now genuine Blue | killexams.com real questions with brain dumps

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  • through Gavin Dudley

    Tivoli utility introduced the complete integration of its IT administration equipment into IBM's commercial enterprise application providing at an event in Sandton this week.

    This follows the preliminary acquisition of Tivoli utility by IBM in 1997, the positioning of IBM personnel in key positions in the enterprise, and the gradual building and integration of the IT systems administration applications.

    ...

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    IBM has introduced a major unencumber of its Tivoli Storage supervisor backup, archive and compliance product, adding scalability to up to one thousand million facts objects, as much as 3X sooner backup speeds, and de-duplication.

    TSM 6.0 has an built-in DB2 engine that doubles the number of storable information objects with the talents to control one billion objects in a single gadget and pace backups via up to 300 per cent. It claims one client discovered some jobs that could have taken three or 4 hours can now be completed in 30 minutes.

    TSM 6 extended version offers what IBM calls records reduction technologies - de-duplication to you and me - understood to be based on Diligent know-how. IBM acquired Dilligent in April final 12 months for a rumoured $200m.

    surprisingly IBM, eager to quantitatively galvanize us with DB2 engine integration advantages, gives no assistance for raw to de-duplicated information ratios at all - no referred to consumer experiences right here. it's essentially as if IBM wants to downplay its data reduction capabilities.

    TSM EE also offers tons faster backup for NAS (networked-connected storage) N series products - presented by means of NetApp - and NetApp FAS arrays by way of offering NDMP. this may cut back the time necessary for incremental file backups from hours to minutes, one of these evaluation again pointing up IBM's oddity in now not giving us de-dupe ratio guidance. information on these items can now be backed up at once to tape, either without delay-attached contraptions or accessed throughout a network.

    here is as a result of NetApp has built-in its SnapMirror to Tape and picture technologies with TSM 6 to achieve an up to 12X boost in backup speeds for volumes and even larger speed raises for snapshots of new, changed, and deleted data as a result of identification of data now not desiring backup is so a good deal sooner.

    TSM 6 additionally offers item-degree recovery for Microsoft trade and lively directory, plus full image backups of virtual machines in VMware environments. There are stronger monitoring and reporting facilities as neatly.

    TSM presents backup for information on laptops, desktops, servers and mainframes, and supports each disk to disk and disk to tape backup. The v 6.0 product should be obtainable on March 27. ®

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    Test Name : IBM Tivoli Network Manager IP Edition V3.9 Implementation
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    Q&A : 122 Brain Dump Questions

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    photograph source: Getty images.

    The actual maximum annual improvement from Social protection

    Given how tons americans count on Social protection to make ends meet all over retirement, people need to do what they can to maximize their eventual payout.

    what is the "optimum" that a retiree can hope to web from Social protection, you ask? based on the October 2016 update from the SSA, the maximum monthly payout at full retirement age in 2017 is $2,687. This optimum tends to move consistent with the national general Wage Index most years, except Social security's charge-of-residing adjustment (COLA) is 0%, by which case the highest improvement at full retirement age remains static from 12 months to the subsequent until there's a positive COLA.

    although, this $2,687 figure is never the true "maximum." here's purely the optimum month-to-month advantage at someone's full retirement age, which is the age at which the SSA deems you eligible to acquire 100% of your base advantage. if you happen to choose to wait longer to sign up for benefits, depending on your birth year, your payout might grow by using up to an additional 32%, up except age 70. This capacity a excessive-earning individual who's eligible for the optimum advantage amount might wait all the approach unless age 70 to file for retirement merits, sooner or later receiving $three,538 a month from the SSA in 2017.  Over the direction of a yr, we're speaking about a in shape income of $42,456. Comparatively, the standard retired employee is barely bringing domestic $sixteen,440 a 12 months from Social protection, which is simply just a few thousand bucks above the federal poverty degree.

    graphic source: Getty photos.

    Three stuff you'll should do to reach this genuine maximum benefit

    So, how can you receive $forty two,456 a year from Social protection? all of it starts with three components that you simply handle and a fourth that you can't.

    First, you will wish to work for at the least 35 years, since the SSA takes into account your earnings on your 35 highest-incomes years when calculating your monthly advantage. For every year you fall short of 35 working years, you're going to have a $0 averaged into your annual earnings, as a way to weigh for your eventual payout. it might additionally support to work beyond the 35-yr mark with a view to exchange years of reduce earnings. you're going to presumably have extra incomes power in your 50s and 60s than you had in your 20s because of the expertise and experience you've gotten accumulated.

    Secondly, and building on the first factor, you will wish to earn as much as which you can in the years you do work. so as to maximize your payout from the SSA, you will need to goal to earn as a minimum the highest taxable income cap every year. In 2017, the optimum taxable cap is $127,200, however this cover usually raises with inflation most years. this cap signifies how a great deal earned profits is taxable by using the SSA ($0.01-$127,200), and what earned profits escapes the 12.4% payroll tax ($127,201 and up). round 10% of the population earns greater than $127,200 yearly as of 2017, which means round 1 in 10 americans are incomes sufficient this year to theoretically obtain the maximum annual payout from Social protection. youngsters, you'll need to typical greater than Social protection's optimum earnings cap for 35 years with a view to definitely have a shot at $42,456 a 12 months from the SSA (in 2017 dollars).

    image source: Getty pictures.

    The closing issue you will need to do is wait. Your Social safety advantages increase by using about 8% each year that you hold off on submitting a declare, starting at age sixty two and ending at age 70. in case you sign up for benefits at any element earlier than accomplishing your full retirement age, you are going to receive a permanent reduction for your month-to-month payout of up to 30%. similarly, waiting previous your full retirement age to enroll capacity raising your payout through up to 32%. so as to definitely maximize your payout, you'd should wait unless age 70 to file your claim.

    Your maximum benefit may well be confined by using your birth year

    The one factor you can't manage is your delivery year, which is what determines your full retirement age. for example, folks born between 1943 and 1954 with a full retirement age of 66 can decide to wait except age 70 to take Social protection merits and net up to a 32% bonus over their full-retirement-age benefit. Comparatively, people born in or after 1960 have a full retirement age of 67. If these folks wait until age 70, they could best boost their payout by way of a maximum of 24% over their full-retirement-age improvement. you can use this convenient table from the SSA to determine your own full retirement age.

    The actual question is: for those who wait and maximize your payout? For some americans, waiting comfortably isn't an alternative. if you are no longer within the better of health, if you're the lessen-incomes spouse to your household, or if you are struggling to discover work and generate profits, then submitting early may additionally make experience. Conversely, when you are especially suit, and you've saved very little or nothing for retirement, then working longer and waiting except age 70 to file is perhaps the neatest aspect that you may do. in spite of everything, if you are going to be reliant on Social security income right through retirement, make sure to goal to get the greatest annual price possible.

    The $sixteen,122 Social safety bonus most retirees completely fail to notice

    if you're like most americans, you are just a few years (or greater) at the back of on your retirement reductions. however a handful of little-commonly used "Social security secrets" might support be sure a lift to your retirement salary. for instance: one effortless trick might pay you as a great deal as $16,122 extra... each 12 months! once you find out how to maximize your Social safety merits, we think you might retire confidently with the peace of intellect we're all after. easily click on right here to find a way to gain knowledge of more about these innovations.


    Ironton Council for the arts to current "Carol Fest" on Dec. four | killexams.com real questions with brain dumps

    IRONTON - The Ironton Council for the humanities will latest its annual "Carol Fest: a day of Singing and Caroling," at 2:30 p.m. on Sunday, Dec. four, in the Ironton high school Auditorium. The concert is produced by means of Kristen Martin, finance director for the Ashland unbiased colleges, and Rob Hale, pastor of the Ironton First Church of the Nazarene. a number of local musicians will perform break favorites, including The Singing Kernels, the "Wats Cooking" bluegrass band, vocal soloist Aaron Fields, and the Ironton group youth Choir. The Ohio university Southern neighborhood Band will additionally function.

    Admission is free, however all adults are encouraged to bring an unwrapped toy, and kids are encouraged to convey two canned items, to support the native meals and toy force which assists these in want all over the holidays.

    Carl Taylor is a retired vocal music instructor from the Boyd County schools, and will be featured with The Singing Kernels, a premier Barbershop chorus from Ashland. They meet on Monday evenings at Ashland First United Methodist Church from 6-9 p.m. Membership has steadily grown from its inception in 1989 to over 20 men from across the Tri-State, and that they operate regularly during the region. Their annual Christmas live performance at the Paramount Arts center is terribly well-known, and they have also carried out for Barbershop conventions in Ohio and Pennsylvania.

    Robert Watson and his bluegrass band, "Wats Cooking?", had been taking part in ancient time mountain song, historical time gospel, and a few eclectic more recent song, for a number of years. apart from Watson, the band also points Jamie Prater and Charlie prepare dinner.

    Aaron Fields is the early life/associate pastor at Sharon Baptist Church in Ironton. he is married to Ellen Fields and that they have three boys: Truitt, Rykker, and Keegan.

    The Ironton group Choir, directed via Kristen Martin, is a combined effort of the Mount Olive Missionary Baptist Church and First Church of the Nazarene youth Departments. this is the formative years Choir's first look, and they are hoping to get other native church early life departments with fascinated singers worried for future endeavors.

    The Ohio institution Southern neighborhood Band turned into founded by means of Dr. Pat McCoy, senior lecturer in great arts, in 1998. The band contains about 15 wind and brass players from throughout the Tri-State, ranging in age from teens to senior residents. These include community individuals who are retired, working gurus, OUS college students, and excessive school college alternative students. The band performs several times per year, each on and off campus. They function in quite a lot of off campus venues from Ironton to Ashland to Proctorville and points in between. These consist of: the OU Proctorville center, Ironton Briggs Library, a couple of fitness care facilities, the annual Navy nighttime in Ironton right through Memorial Day weekend, and in a couple of parades. The band points three themed classes - a pops application, a Christmas software, and a Civil struggle/patriotic software - representing lots of musical styles and genres.

    The band rehearses Monday nights from 6-7:30 p.m. in the OUS Campus and neighborhood building, and any person with high college band adventure who has access to a band instrument, is welcome to be part of. Percussion gadgets are offered. For additional info, contact Dr. McCoy at 740-533-4541.


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

    govt has launched an inventory of agencies and individuals who externalised funds and didn't heed to President Emmerson Mnangagwa's name to return the money.

    class I : Illicit fiscal Flows - funds Externalised via Non Repatriation Of Export Proceeds

    name of ExporterSectorAmount (USD)

    1. African linked MinesMining62,049,622

    2. Marange ResourcesMining54,238,249

    3. Canadile MinersMining31,350,554

    four. Mbada DiamondsMining14,764,060

    5. Jinan MiningMining11,072,668

    6. Gold driven TobaccoTobacco10,622,789

    7. Insing Investments Agriculture10,187,158

    eight. 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. valuable African BatteriesManufacturing1,429,674

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

    sixteen. Tigrina t/a FarmgateAgriculture959,027

    17. CottradeAgriculture777,070

    18. WindmillManufacturing776,870

    19. Tarisiro Mining InvestmentsMining662,860

    20. Steahurst InvestmentsAgriculture594,443

    21. DMO Technological ServicesManufacturing582,240

    22. Zimbabwe Diamond training CollegeMining475,463

    23. aptitude InternationalManufacturing421,442

    24. Chestergate InvestmentsAgriculture421,351

    25. cut Rag ProcessorsTobacco418,200

    26. United Refineries LtdManufacturing387,one hundred 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 fowl GroupAgriculture286,595

    37. FermexManufacturing280,763

    38. Welmed SuppliersCross Border Freight280,500

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

    forty. Sino-Zim Cotton HoldingsMining269,181

    forty one. Eaglemoss EnterprisesAgriculture249,106

    forty two. Makeh EnterprisesCross Border Freight228,034

    43. South Wales electric powered 227,040

    forty four. Jinmac Zim CottonManufacturing210,225

    45. Tiltlark trading t/a RM TanneriesAgriculture205,065

    46. Black container InvestmentsAgriculture195,000

    47. First access MiningManufacturing183,503

    48. Fossil timber ExportersManufacturing180,000

    forty nine. Allen Wack and ShepherdManufacturing161,275

    50. Coppleridge agencies 152,841

    51. Schweppes Zimbabwe LimitedCross Border Freight148,128

    fifty two. Rubber products ManufacturersManufacturing145,032

    53. Highdon InvestmentsManufacturing144,000

    54. Glanmot Manufacturing t/a metal WorldManufacturing137,839

    fifty five. good recollections enterprises Manufacturing135,418

    56. Trafton EnterprisesCross Border Freight127,960

    fifty seven. Zimboy transport Pvt LtdManufacturing121,034

    fifty eight. River Ranch restrained t/a Limpopo Mineral materials LimitedCross Border Freight118,517

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

    60. Fahad Investments private LimitedAgriculture113,409

    sixty one. company Appointments t/A Niloticus trading CompanyMining112,555

    sixty two. Westwing InvestmentsManufacturing112,238

    63. Bernstein ClothingCross Border Freight111,163

    sixty four. Bell PTAManufacturing110,230

    sixty five. Beta CoalManufacturing108,122

    sixty six. Gatbro ZimbabweMining107,460

    67. Titantech a hundred and five,108

    68. Elengrow Investments a hundred,188

    sixty nine. Roselt Mitchel organizations t/a steel add-ons 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

    seventy seven. Smartwork InvestmentsManufacturing89,108

    seventy eight. Madzimure ResourcesManufacturing88,200

    79. Seybest EnterprisesMining84,000

    80. Phat MonkeysManufacturing83,694

    eighty one. Innscor Distribution ZimbabweCross Border Freight83,537

    eighty two. Streamlined EnterprisesManufacturing82,320

    83. Nyika Engineering and Technical ServicesManufacturing81,500

    eighty four. Sandawana MinesManufacturing81,384

    85. Eagle Bulk Mining80,four hundred

    86. Craster international Pvt LtdCross Border Freight79,350

    87. Spillset EnterprisesManufacturing75,000

    88. Longden EnterprisesMining73,819

    89. Spenbridge InvestmentsMining73,762

    90. Trackpoint InvestmentsCross Border Freight73,one hundred thirty

    ninety one. famous person type 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

    ninety five. Specialised MotorsAgriculture69,729

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

    ninety seven. Lancashire SteelCross Border Freight67,327

    98. Cochrane Engineering Pvt LtdManufacturing66,861

    99. Straitia Investments Manufacturing64,750

    a hundred. Apex business enterprise t/a ZimcastManufacturing64,512

    101. garden reply InvestmentsManufacturing63,931

    102. Houston InvestmentsCross Border Freight61,514

    103. Afro Elephant TradingMining60,000

    104. Waterglass ProductsAgriculture59,550

    a hundred and five. vehicle PointManufacturing59,four hundred

    106. Auto MateManufacturing57,624

    107. Notraught TradingAgriculture57,456

    108. PG protection GlassMining57,295

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

    a hundred and ten. Cussons MineralsAgriculture55,910

    111. Shangking Investments t/a unlimited 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

    a hundred and twenty. Aluminium metallic IndustriesCross Border Freight49,204

    121. ReapersManufacturing47,625

    122. Golden Horse buying and selling CompanyManufacturing46,860

    123. Nakada CarriersCross Border Freight46,742

    124. Exigency Transport ServicesCross Border Freight45,164

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

    126. Frank Collins LogisticsCross Border Freight45,000

    127. Open-residence TradingTrading44,one 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 business services & IMF TechnicalManufacturing42,four hundred

    133. Wekai Copper MiningCross Border Freight42,000

    134. Sedan Chair t/a national FencingMining41,456

    one hundred thirty five. TranservManufacturing41,424

    136. Speciality InvestmentsCross Border Freight41,000

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

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

    139. Honeywood EnterprisesCross Border Freight39,759

    140. W. Maungwe TimbersManufacturing39,600

    141. Conveyor DynamicsAgriculture38,789

    142. vigour Line Africa ZimbabweManufacturing38,000

    143. Ritbrey EnterprisesAgriculture37,600

    144. Helioc TradingMining37,274

    one 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

    a hundred and fifty. Nagoya Minerals MiningManufacturing34,484

    151. traditional LeafMining34,467

    152. Qudtrax LogisticsTobacco34,103

    153. Moorland ServicesMining33,633

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

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

    156. Nacrerock EnterprisesCross Border Freight33,000

    157. Pritsborough MarketingManufacturing33,000

    158. ZimbindersManufacturing32,880

    159. Capital TimbersAgriculture32,752

    a hundred and sixty. Adhart EnterprisesAgriculture32,641

    161. Excell Dental ServicesManufacturing32,609

    162. Direct Conduit TradingTrading31,983

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

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

    165. Croslan Investments t/a Croslan EngineeringManufacturing30,814

    166. Gianfranco TradingManufacturing30,795

    167. Mopta Industrial chemicals 30,654

    168. linked Tyre and TubeManufacturing30,056

    169. Safetime TradingManufacturing29,939

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

    171. Coppleridge EnterprisesManufacturing29,200

    172. Wickfair VenturesManufacturing28,748

    173. D. Bunjira and SonsCommodity Broker28,727

    174. Afri safeguard GlassManufacturing28,036

    a 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 cross Border Freight26,000

    a hundred and eighty. Mealgold buying and selling private 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. predict FreightManufacturing25,000

    188. EsquireManufacturing24,730

    189. Krakatoa Investments 24,648

    one hundred ninety. dash EngineeringCross Border Freight24,600

    191. Lion MatchManufacturing24,four hundred

    192. Willow Creek FarmManufacturing24,395

    193. Smoothend CarriersCross Border Freight24,263

    194. Dermatech EnterprisesCross Border Freight24,a hundred and sixty

    195. SolarquestManufacturing23,895

    196. Hedgehold trading t/a Manna BrandsManufacturing23,750

    197. Oxpool TradingManufacturing23,547

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

    199. Mirach buying and selling go Border Freight22,950

    200. Lusardi InvestmentsManufacturing22,689

    201. Radarbridge TradingAgriculture22,497

    202. Shelton Tozviitaseyi MparutsaAgriculture22,275

    203. Prentech t/a Gardensite FarmManufacturing22,212

    204. Two Keys TransportAgriculture21,986

    205. Sleb TradingCross Border Freight21,552

    206. Almig EnterprisesCross Border Freight21,550

    207. Afroran SpinnersCross Border Freight21,382

    208. Rosvin EnterprisesManufacturing21,051

    209. Circumstantial EnterprisesAgriculture21,039

    210. Fasi EnterprisesTrading20,773

    211. Tripwin InvestmentTrading20,110

    212. L Kashaya Plant & HaulageCross Border Freight20,000

    213. Fafa InvestmentsCross Border Freight19,966

    214. Rock ChemicalManufacturing19,890

    215. Eryhomely ChoicesMining19,695

    216. Dellbrook MarketingManufacturing19,660

    217. Remington GoldCross Border Freight19,650

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

    219. Relvok TradingCross Border Freight19,500

    220. Teamshire InvestmentsAgriculture19,269

    221. Love For AfricaAgriculture19,170

    222. Porsche InvestmentsManufacturing18,999

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

    224. Gramfreight Trucking (Pvt) LimitedMining18,060

    225. Appletune InvestmentsAgriculture18,038

    226. Arthur backyard EngineeringManufacturing18,000

    227. Manwork TransportAgriculture17,200

    228. Sloanville DistributorsCross Border Freight17,023

    229. Masimba Macdonald KanyangararaCross Border Freight17,000

    230. Eagletron InternationalCommodity Broker16,912

    231. Hubert Davies & business LimitedManufacturing16,836

    232. Mutare Bottling CompanyManufacturing16,802

    233. Briven EnterprisesManufacturing16,650

    234. Craitin ChemicalsAgriculture16,600

    235. Run TransportManufacturing16,400

    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 businesses t/a Bowden clean ProduceManufacturing15,810

    243. Kassim InvestmentsAgriculture15,688

    244. ScottcoCross Border Freight15,433

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

    246. Discovery incorporated t/a Manica TimbersManufacturing15,092

    247. Kynas TradingAgriculture15,050

    248. Dandin MarketingCross Border Freight14,902

    249. Midlands Ferro AlloyCross Border Freight14,800

    250. computer licensed WarehouseMining14,707

    251. Plumridge buying and selling 14,178

    252. Ordovician InvestmentsCross Border Freight14,154

    253. Loben Transport ServicesCross Border Freight13,904

    254. Print Media DistributionCross Border Freight13,600

    255. Kurken TradingManufacturing13,549

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

    257. Lockhart-Scott Screenlitho cross Border Freight13,430

    258. Load Engineering private LimitedManufacturing13,359

    259. Windlesham TradingManufacturing13,350

    260. CostimbersMining13,146

    261. Enstom TransportManufacturing13,136

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

    263. Canon Paterson Crafts Centre CooperativeTourism12,729

    264. FleximailAgriculture12,566

    265. Goodsay Investments t/a residence-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 LogisticsAgriculture12,100

    271. Brynstone MotorsManufacturing12,000

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

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

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

    275. Rocket ElectricalCross Border Freight11,516

    276. ProchemManufacturing11,483

    277. Nigel FoundriesManufacturing11,225

    278. G & M DistributorsManufacturing11,200

    279. Rubber and Allied ProductsCross Border Freight11,159

    280. Shaka Hills FarmManufacturing11,060

    281. Dongo SawmillAgriculture10,816

    282. Celramah InvestmentsAgriculture10,800

    283. Malbok TradingManufacturing10,724

    284. cease start EngineeringManufacturing10,406

    total 237,452,276

    class II: Illicit fiscal Flows - money externalised via payment of goods no longer got in Zimbabwe

    #ImporterTotal

    1. Ekusileni clinical Centre3,098,793

    2. Mosdek Investments Pvt Ltd2,942,364

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

    four. Planas trading P/L2,282,995

    5. Bestridge agencies Pvt Ltd1,847,024

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

    7. Dawson Enterprises1,638,522

    eight. container Quip Investments Pvt Ltd1,496,000

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

    10. Bethel Communications1,210,560

    eleven. Hill mattress Pvt Ltd1,161,151

    12. Roadquip View Pvt Ltd1,one hundred,000

    13. Hillbrave Investments1,094,255

    14. Skindat Investments P/L1,042,000

    15. Speedlink Cargo1,015,228

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

    17. Adherechem (inner most) Limited1,002,476

    18. Duab International897,394

    19. Go figure trading P/L856,000

    20. Strands collection Pvt Ltd817,000

    21. Paramount Cables Pvt Ltd815,898

    22. Bt vital power (Pvt) Limited738,620

    23. Froriscent agencies Pvt Ltd720,000

    24. Vasachi Kindy Fashions And Shoes688,748

    25. Qingshan Investments private Limited678,623

    26. keen Eagle Investments677,235

    27. Smut Investments P/L669,161

    28. Mendridge businesses Pvt Ltd660,275

    29. Prolord Investments Pvt Ltd640,100

    30. Fir Fern Investments Pl634,105

    31. Aloxisu Investments605,925

    32. Romensdale604,000

    33. Africa arise Initiative Pvt Ltd575,000

    34. Sublitex P/L567,612

    35. Quatsino Trading563,500

    36. Neyflux Investments P/L556,000

    37. Line Petroleum private Limited555,000

    38. Mong companies P/L539,780

    39. Palehouse Investments517,188

    40. Elite car Hire513,668

    41. Tractive vigor Holdings502,466

    42. condominium Of Kerzner490,225

    forty three. Brown foreign Zimbabwe489,one hundred forty

    forty four. affiliation 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 song T/A Nakanaka Foods423,769

    50. Transfrontier Investments Pvt Ltd414,680

    51. Talpan trading Pl413,735

    52. Rewstand enterprises P/L413,043

    53. Golly buying and selling Pvt Ltd407,938

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

    fifty five. Kuchiwa Shop396,950

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

    fifty seven. Zim China foreign Minerals381,050

    fifty eight. Agro Troops (Pvt) Ltd369,214

    59. Wakewill organisations P/L367,406

    60. Karimba Estates three way partnership Pvt Ltd360,432

    61. realize Investments359,997

    sixty two. Golden trading foreign preserving Ltd350,000

    sixty three. Mahabir Industries & Allied Works327,653

    sixty four. Wild attractiveness Investments P/L327,000

    65. Likvee Investments321,025

    sixty six. Classgrove Enterprises320,000

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

    sixty eight. Domax private Limited311,451

    69. solution Gates Pvt Ltd311,066

    70. Kexten buying and selling Pvt Ltd304,730

    71. Jeegore Holdings302,282

    72. Petkov Investments300,000

    73. Printflow (Pvt) Limited300,000

    seventy four. Romensdale Investments P/L299,600

    seventy five. Conest286,146

    76. Westgarden businesses P/L282,855

    77. Fraser Alexander Zimbabwe281,882

    seventy eight. Graton Investments278,397

    seventy nine. Puzey & Payne276,895

    80. Manjom Investments275,968

    81. Geribran services T/A Transerv275,000

    eighty two. Fruitstone Investments272,177

    83. Aitocs Motors269,023

    84. Heritage House268,601

    85. Larbone Trading267,000

    86. Movedeal buying and selling P/L266,046

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

    88. Triplepay Communications259,847

    89. Hilmax Engineering Pvt Ltd259,442

    90. Angel Trading257,000

    91. Bizzsite Investments256,800

    ninety two. Paul & Greg Investments254,000

    ninety three. Medcliff Pharma Distributors Pl252,827

    94. Neon colors Pvt Ltd251,323

    95. Pathfinder (Pvt)Ltd250,000

    ninety six. Zipcode Investments248,940

    97. Lintrust Investments P/L248,031

    98. Drip Tech (Pvt) Limited235,373

    ninety nine. Canequip (Pvt) Ltd234,348

    one hundred. Ocean Hair And Beauty234,056

    101. Unifreight Africa Limited233,000

    102. Intratek Zimbabwe Pvt Limited230,921

    103. Curverid Tobacco229,296

    104. Yan Zhili T/A Yzl Wholesalers228,032

    one zero five. Adiantar scientific 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

    110. Icenta Investments217,500

    111. Downtown Petroleum216,807

    112. Beautyview Investments215,390

    113. Imexpotrad P/L211,012

    114. Paragon company Forms210,200

    115. Systech210,000

    116. Mahindrazim (Pvt) Ltd207,684

    117. Falcon meals Pvt Limited205,812

    118. Bliss Horizons Manufacturing Pvt Ltd204,750

    119. Rivereigh Investments (Pvt) Ltd204,044

    a hundred and twenty. fashion Picks Enterprises202,500

    121. Veineks power Pvt Ltd202,a hundred and eighty

    122. Sumplus Enterprises202,114

    123. atmosphere Fund200,566

    124. Refreed Commodity Brokers P/L200,060

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

    126. superior Auto options P/L199,739

    127. Craftson Trading199,693

    128. Mbada Diamonds P/L198,251

    129. Bainlink Investments196,845

    one hundred thirty. Umbrella Advisory inner most Limited195,521

    131. Weldmax Engineering P/L194,079

    132. Lighthouse Print P/L188,575

    133. Cag Tours187,four hundred

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

    one 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

    one hundred forty. Easyman agencies P/L179,455

    141. traffic solutions P/L179,022

    142. Danglo Petroleum178,800

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

    one hundred forty four. Newview international P L176,703

    145. Juni Li T/A Jack Hardware171,471

    146. Makanaka Investments171,000

    147. Bt office technologies Pl170,896

    148. Astro Manufacturing (inner most) Ltd170,000

    149. Earthworld Enterprises170,000

    one hundred 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 style Garments162,568

    157. Boka Tobacco Floors161,772

    158. Bronfield Mine T/A Brompton Mine160,916

    159. Dashville organisations (Pvt) Limited160,097

    160. Sinapis Investments Holdings159,276

    161. Rhine activities Investments Pvt Ltd155,000

    162. Finmark Holdings154,414

    163. Vexcle Investments154,000

    164. E Munenzwa Bus Co P/L153,634

    a hundred sixty five. Inline supplier Limited151,074

    166. Century Technology150,718

    167. Woo Woo kind Investments P/L150,030

    168. high Altitude Trading150,000

    169. Redan Coupon (Pvt) Ltd150,000

    a hundred and seventy. Transworld Aviation Fze150,000

    171. Valak Inc150,000

    172. Betrk Investments149,950

    173. Kezqiang Investments deepest 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 building (Pvt) Ltd144,892

    178. Modygate Investments144,750

    179. Phils And Pats Enterprises144,000

    a hundred and eighty. Comet computing device Systems143,995

    181. Dalstar Enterprises143,seven-hundred

    182. Agriseeds Pvt Ltd143,604

    183. options For Africa143,450

    184. Mutual Finance P/L142,one hundred fifty five

    185. Primero energy deepest Limited141,980

    186. Bigway Investments141,559

    187. Diagnostic graphic Centre140,927

    188. Birria Investments140,118

    189. adorable Hair Products140,000

    one hundred ninety. Traverze commute P/L140,000

    191. Octahedron Investments Pvt Ltd139,334

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

    193. Solahart Zimbabwe136,850

    194. Seadone Investments136,580

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

    196. Phinlink Investments Pvt Ltd136,276

    197. Longcheng international change And Commerce Pvt Ltd135,326

    198. Eft Corporation135,000

    199. fresh 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. convenient count number Battery Centre130,000

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

    208. Tianxiang funding P/L128,440

    209. Golden Brick agencies Pvt Ltd126,558

    210. Barbeiro trading 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 trading Pvt Ltd124,160

    215. Ryan Paul And Myles Trading123,868

    216. Huatsing Investments123,460

    217. B T critical vigor Pvt Ltd123,200

    218. Whirlwyn Holdings Pvt Ltd123,194

    219. Max Haivo Electrical123,175

    220. Africom (Pvt) Ltd123,033

    221. Lauberge Investments Pvt Ltd122,850

    222. Mike Harris Toyota122,777

    223. R Mcdiarmid & enterprise P/L122,712

    224. Matay Kingdom Pvt Ltd122,535

    225. national Blood provider Zimbabwe121,817

    226. Sakio Investments Pvt Ltd120,157

    227. Denbury trading P/L119,820

    228. Peppy Motors P/L119,380

    229. Redberg Investments117,679

    230. Melbotech Industrial Hardware117,675

    231. Makebreak buying and selling Ltd117,600

    232. Bt Engineering And venture business Pvt Ltd117,400

    233. Chimayo Investments116,777

    234. existence Is Choice116,000

    235. Blakefit organisations Pvt Ltd115,854

    236. A. M. Machado Pvt Ltd115,782

    237. Cladmont Investments P/L115,006

    238. Siyabuselela trading Enterprise115,000

    239. Ocean widely wide-spread dealers Pvt Ltd114,900

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

    241. Cropate Farming (inner most) Limited113,465

    242. Krismac Paint Pvt Ltd113,000

    243. Eagle Italian shoes Pvt Ltd112,899

    244. Holdwise Investments112,one hundred ten

    245. Breastplate Services112,000

    246. knowledgeable choice 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 validated Seeds (Pvt) Lt108,one hundred forty five

    253. affect corporations (Pvt) Ltd107,007

    254. Nova Agro Zimbabwe P/L105,225

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

    256. Anadolu Construction104,107

    257. Altermarket buying and selling P/L104,000

    258. Mm Burden T/A Ivanhoe Mine103,989

    259. high Voltage building (Pvt) Ltd102,896

    260. Aujan 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 inner most 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 private 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 enterprise (Zimbabwe) Ltd - Harare96,054

    287. Metallon Gold Zimbabwe (Pvt) Ltd95,878

    288. Gridlink Engineering Pvt Ltd95,694

    289. Korka foreign Trading95,296

    290. high top Marketing95,261

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

    292. United Grain Company94,200

    293. Commingle businesses P/L93,740

    294. Luciano Pvt Ltd93,573

    295. Largedata organizations P/L93,372

    296. applied 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 overseas P/L88,970

    306. Uk Electrical (Pvt) Ltd88,534

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

    308. River Gauge Investments Pvt Ltd87,650

    309. New Millennium energy & Heavy Equipment87,500

    310. Vivon investment P/L87,120

    311. Lenash signals Zimbabwe87,018

    312. Splash Plastic87,000

    313. Westmoreland Property P/L86,736

    314. Badore buying and selling Pvt Ltd86,653

    315. Bom Indusrial Suppliers86,632

    316. Lean Import And Export P/L86,500

    317. Rolyshade Enterprises86,496

    318. Birch Furniture86,260

    319. Cidcc Investments P/L85,900

    320. Gec Zimbabwe (Pvt) Ltd85,426

    321. Avm Africa (Pvt) Ltd84,822

    322. Goldmore Mining Investments P/L84,232

    323. Sino-Zimbabwe Cement Company84,035

    324. Irrigation Design & Advisory S84,000

    325. Marshnet Investments T/A Speedex83,seven hundred

    326. Weiqiang Manufacturing P/L83,640

    327. Galham Trading83,555

    328. Kynergy Logistics Pvt Ltd83,500

    329. Abb (Pvt) Limited83,325

    330. Dr Henn Investments (Pvt) Limited83,240

    331. Mukundi Plastics83,200

    332. Kerreth (Pvt) Limited82,876

    333. Fairhill Farm Pvt Ld81,890

    334. Ngepi buying and selling Pvt Ltd81,779

    335. Rukova Resources81,420

    336. Tripple Gate Investments81,400

    337. biological Africa Holdings Pvt Ltd81,208

    338. Beaunoz (Pvt) Ltd81,200

    339. Elise Gledhill excessive School81,000

    340. Lonhro sparkling Exports80,439

    341. Sanlg motorcycles Pvt Ltd80,045

    342. Dynamic Logistics Pty Ltd79,450

    343. Wratree Electronics79,000

    344. Sable foods (Pvt) Ltd78,741

    345. Purepart Investments78,600

    346. Boltgas International78,293

    347. Ralton Electricals77,706

    348. Sandawana Mines (Pvt) Limited77,447

    349. Sunue Ent77,399

    350. Estow Investments77,219

    351. Dicran Investments Pvt Ltd76,040

    352. Kangcheng Investments Ltd75,943

    353. Vortex75,740

    354. Bavdent Investments75,338

    355. Lylastar buying and selling Pvt Ltd75,025

    356. Hawk Mining components Pvt Ltd74,991

    357. The condo 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. noted manufacturers Pvt Ltd73,434

    364. Markfranks Haulage Pvt Limited72,890

    365. Docwizy Marketing72,825

    366. Turning factor Investments72,482

    367. Manenberg Trading72,087

    368. Clearswift technologies Pvt Ltd71,950

    369. Nanogen P/L71,355

    370. China And Agricultural know-how Demonstration71,a hundred ninety

    371. Tristrence Suppliers70,700

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

    373. New Avakash International70,180

    374. Kudu Creek Farm (Pvt) Ltd70,000

    375. Nashco business Pvt Ltd70,000

    376. Piko Trading70,000

    377. Lawberge Investments69,876

    378. Midland Engineering earnings overseas (Africa)sixty nine,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 pushed Investments P/L64,400

    400. Zim Forwarders64,166

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

    402. Vicemode Investments Pl63,472

    403. Gransharp Enterprises63,418

    404. Weltrans Hauliers P/L63,four hundred

    405. Label Planet63,one hundred fifty

    406. Lobels Bread (Pvt) Ltd62,989

    407. Ringsilver businesses T/A news Cafe62,922

    408. Bitumen construction features (Pvt) Ltd62,894

    409. Safetime62,797

    410. Multipest Services62,seven hundred

    411. Tsungai trading (Pvt) Ltd62,656

    412. massive 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 fact Pvt Ltd60,871

    418. Henred Fruehauf Zimbabwe60,542

    419. Overshadow buying and selling P/L60,480

    420. Strawnet60,159

    421. Exodus And company Pvt Ltd60,005

    422. Brightech commercial enterprise P/L60,000

    423. Freda Rebecca Gold Mine Zimbabwe60,000

    424. Megprom buying and selling Pvt Ltd60,000

    425. Pandari Lodge60,000

    426. Sibna Investments60,000

    427. Tensor Systems60,000

    428. Zebtech corporations (Pvt) Ltd59,472

    429. Nyiombo Investments Zimbabwe59,149

    430. Zimind Publishers58,804

    431. Ovalquad Enterprises58,450

    432. Datanet know-how P/L58,328

    433. Conquip Zimbabwe (Pvt) Ltd58,298

    434. exciting trend Investments (Pvt) Ltd58,000

    435. Nokal laptop Systems57,721

    436. Attrange Investments Pvt Ltd57,four hundred

    437. Tradex advertising (Pvt) Limited57,342

    438. Waxy Enterprises57,075

    439. Benjamin Mubaiwa graphic 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 better health In Africa56,570

    445. Herberts Construction56,187

    446. Neatrite Trading56,069

    447. Boundary Ethicks Pvt Ltd56,000

    448. Masen Engineering Pvt/Ltd55,992

    449. the new Millenium55,664

    450. gasoline Power55,622

    451. Ruschrome Mining P/L55,517

    452. Windlesham Trading55,four hundred

    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 companies (Pvt) Limited54,996

    460. Zimchem Refiners Pvt Ltd54,719

    461. Yafei organisations Pvt Ltd54,653

    462. Deshnel Investments T/A Workman54,555

    463. James North Zimbabwe (Pvt) Ltd54,538

    464. Westlite Investments54,500

    465. Deokim Caterers (Pvt) Ltd54,200

    466. Soltam Steel53,720

    467. happen Contracting Services53,510

    468. Gliding superstar Enterprises53,387

    469. area Telnet Pvt Ltd53,320

    470. Mine elect inner most Limited53,248

    471. Plus 5 pharmaceuticals (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 shipping (Pvt) Ltd51,121

    482. Brotheridge Investments51,019

    483. Ascon Africa (Pvt) Ltd50,854

    484. Newpeak Manufacturing (Pvt) Ltd50,413

    485. Cosia Enterprises50,372

    486. bath And Tile World50,310

    487. Indemnified Investments50,031

    488. Zhabai Investments Pl50,010

    489. Hastt Zimbabwe50,000

    490. Ke Nako Investments Pvt Ltd50,000

    491. Metalstone Incorporated50,000

    492. Naseko 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 firms inner most Ltd49,300

    499. medicine 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 development Pvt Limited48,508

    510. Mufandaedza Transport P/L48,368

    511. Makannie Investments Pvt Ltd48,320

    512. Motor city Toyota48,a hundred and eighty

    513. Kunguruka Pl T/A Sleamish Mine48,000

    514. Staper (Pvt) Ltd48,000

    515. Panellink Manufacturing P/L47,980

    516. Eastways Investments47,650

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

    518. Neat-rite buying and selling (Pvt) Ltd47,160

    519. Obride Investments P/L47,075

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

    521. Kaifeng Investments46,980

    522. Kitelight Investments46,828

    523. Treasure Consultants Pvt Ltd46,seven hundred

    524. Damofalls Investments46,688

    525. Flytserv enterprises Pvt Ltd46,640

    526. Seasons pharmaceuticals (Pvt) Ltd46,553

    527. Eleco Elevator enterprise Pvt Ltd46,308

    528. international solar Pvt Ltd46,271

    529. Lebena Biscuit producers P/L46,172

    530. Coloursell Distributors P/L45,823

    531. Chen Guoging T/A Engineering Sales45,745

    532. Valor 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 imperative Bakery45,204

    538. Mushangwe property (Pvt) Ltd45,183

    539. Aam bushes Suppliers & Access45,000

    540. Agrandir firms (Pvt) Limited45,000

    541. I And E Technical P/L45,000

    542. Mayne features (Pvt) Ltd45,000

    543. countrywide Indigenisation And economic 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 investment (Pvt) Ltd43,640

    552. Ite Industrial Technical Equipment43,600

    553. Cehub Investments Pvt Ltd43,560

    554. Avitech International43,500

    555. Tapvice Enterprises43,390

    556. Gateway solutions private 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 slicing Edge41,717

    570. Bertgold Investments T.A Saltrama41,550

    571. Plastic Ceiling Zimbabwe41,540

    572. Coporeti support capabilities T/A Get Cash41,285

    573. Natform services Pl41,250

    574. Hotspeck Enterprises41,one hundred fifty

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

    576. Shelnoe protection Pvt Ltd41,032

    577. Steps And Paths41,027

    578. Sable Park Estates40,909

    579. American Motors deepest Ltd40,895

    580. commercial Sugarcane Farmers Association40,826

    581. Cosmotech Pvt Ltd40,800

    582. Pyramid chemical compounds (Pvt) Ltd40,570

    583. Scotia Auto Parts40,552

    584. Upc (Pvt) Limited40,520

    585. God Given Enterprises40,500

    586. Romwe Farming Pvt Ltd40,421

    587. J B Campbell P/L40,390

    588. Sonking Resources40,224

    589. fit Footshoe manufacturers Pvt Ltd40,200

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

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

    592. Glooman Enterprieses Pvt Ltd40,000

    593. high angle Trading40,000

    594. Lachlade Investments40,000

    595. Malbro Minerals Mining enterprise private 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 number Investments40,000

    601. the manager buyer (inner most) Limited40,000

    602. United Foods40,000

    603. Civil Works Laboratory39,949

    604. Ganalin trading P/L T/A food lovers Market Marimba39,854

    605. Cortman Investments39,815

    606. B k Painters39,619

    607. Matiza Investments Pvt Ltd39,600

    608. contemporary Chemicals39,580

    609. Billabong Dairy (Pvt) Ltd39,483

    610. The Malilangwe Conservation Trust39,276

    611. Reaches Investments39,255

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

    613. Norams Trading38,927

    614. Flamesteel Engineering Pvt Ltd38,905

    615. countrywide Golden manufacturers Pl38,724

    616. Tunatemore Printers Pvt Ltd38,686

    617. Cynclussy Investments P/L38,550

    618. Fairbreeze Enterprises38,500

    619. Carpet Kings (Pvt) Limited38,428

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

    621. Hammer & Tongues Pvt Ltd38,366

    622. safety Mills38,305

    623. Zengea P/L38,244

    624. Iclik P/L38,237

    625. Atupele Investments38,200

    626. Clavelon Enterprises38,183

    627. Dpm Agencies38,166

    628. Chrysolyte Investments P/L38,000

    629. New World Property Managers37,953

    630. alternate access/Distriphone37,682

    631. Riverboat Trading37,516

    632. Zambezi Hunters P/L37,435

    633. Arustic Investments37,359

    634. Gavton Investments37,329

    635. first-rate Time Bazaar37,242

    636. Hitlink Investments37,212

    637. Stelbok organizations Pvt Ltd37,123

    638. Spinn energy inner most Limited37,120

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

    640. Botton Armature Winding36,826

    641. Doczine Investments36,778

    642. Pacific 24hr Clinic36,703

    643. Delma Printers P/L36,694

    644. Thalway Investments36,600

    645. Bordmaster deepest Limited36,448

    646. Lesaffre Zimbabwe P/L36,347

    647. Tonmont buying and selling Pvt Ltd36,279

    648. Doughtec agencies 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 fowl neighborhood 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 business Pl34,880

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

    667. Taymat Pvt Ltd34,825

    668. Mayer And Mayer It34,619

    669. Easwald buying and selling Pvt Ltd34,570

    670. R & G Tractor Equipment34,530

    671. countrywide Manufacturing34,433

    672. Renovate Africa (private) Ltd34,421

    673. Marcus Communications (Pvt) Ltd34,295

    674. Serviettes Zim (private) Limited34,204

    675. Auto Trec Motor Spares34,one hundred forty

    676. Reclenix Investments Pvt Ltd34,027

    677. Breathaway meals Caterers (Pvt) Ltd34,020

    678. Interfresh (Pvt) Limited33,712

    679. West end food World33,700

    680. Turnpower Investments33,540

    681. Ibbotel Communications33,323

    682. same Plastics Pvt Ltd33,275

    683. vigour 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 clinical materials (inner most) Limited32,500

    689. Agroworld Colosal Pvt Ltd32,445

    690. Elite Holdings Pvt Ltd32,406

    691. Zimbabwe pink move Society32,four hundred

    692. Tilemate Investments32,300

    693. Water treatment Chemicals32,276

    694. The health Bridge32,268

    695. Tradecode Investments32,200

    696. Mfs group Pl32,141

    697. Keido Pvt Ltd32,103

    698. vehicle shop Pvt Ltd32,000

    699. S And E Investments31,909

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

    701. Saturn Africa Pvt Ltd31,829

    702. fuel Boys Pvt Ltd31,600

    703. Appellation Enterprises31,500

    704. Arcridge Enterprises31,426

    705. Nyika Investments31,395

    706. Talwant Trading31,391

    707. grasp Media P/L31,347

    708. Velvet gasoline Pvt Ltd31,283

    709. Ridao Investments Pl31,264

    710. Jvs Automation Pvt Ltd31,238

    711. The Montclair hotel Pvt Ltd31,080

    712. Adamah enterprises Pvt Ltd31,063

    713. Clivialan Investments P/L31,000

    714. Traillage Investments31,000

    715. Pathology Centre30,942

    716. Roc methods (Pvt) Limited30,930

    717. Satewave applied sciences private Limited30,885

    718. Quinfair Investments30,866

    719. Ridgewed Engineering30,780

    720. Sinohydro30,780

    721. P G Merchandising Limited30,696

    722. Emulbitum Zimbabwe (Pvt) Ltd30,668

    723. Nicmart company options Pvt Ltd30,600

    724. Magic Moments agencies Pvt Ltd30,407

    725. Tech Systems30,395

    726. Electro Industrial W/S30,384

    727. Errand administration Pvt Ltd30,350

    728. Fencraft Investments30,258

    729. Northlands Resources30,227

    730. Milazzo Investments P/L30,150

    731. Pomello Trading30,031

    732. Vanledge Investments30,008

    733. Absolute Dental Services30,000

    734. Akin Investments P/L30,000

    735. Bica Bream Pl30,000

    736. Intokozo Hardware P/L30,000

    737. Naldine Trading30,000

    738. Nando Enterprises30,000

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

    740. Tinphil Investments T/A Skyview30,000

    741. Xiuyuan Mining Pvt Ltd30,000

    742. The Zimbabwe colour 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 options (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,four hundred

    760. D Coetzee And Son Pvt Ltd28,200

    761. Createria private Limited28,172

    762. Cag Farms28,a hundred thirty

    763. Chemical Warehouse28,032

    764. Jefron trading (Pvt) Ltd28,007

    765. Zim-Africa Mining Equipment28,003

    766. Copman Investments28,000

    767. first-class instances 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 meals Zimbabwe27,861

    774. Laboratory machine And Consumables27,827

    775. John Dennis Manufacturing Pvt Ltd27,809

    776. Bensa vigor construction & Engineering27,739

    777. The Three Monkeys27,669

    778. Flexwood businesses P/L27,669

    779. Postedge deepest Limited27,653

    780. Charlode Electronic27,639

    781. Dube Forklifts Pvt Ltd27,605

    782. Greenveld Investments27,550

    783. Thrustview Investments27,500

    784. Verocy actual property inner most Ltd27,500

    785. Isotropic businesses P L27,491

    786. Winnerman Engineering P/L27,378

    787. Restan Pvt Ltd27,301

    788. Hopina trading Pl27,282

    789. vibrant Pharmacies27,218

    790. Paradigm options Pvt Ltd27,179

    791. Bevton Trading27,164

    792. Oliken Engineering27,133

    793. Wingtran Engineering P/L27,036

    794. vigor Mining device Centre27,029

    795. Pronet Cellular27,000

    796. Strawberry Print26,926

    797. J R Goddard Contracting P/L26,901

    798. Mike Appel Holdings (Pvt) Ltd26,900

    799. Harare Fabrics26,747

    800. Plasmotech Enterprises26,677

    801. cut price Tyres26,591

    802. Footland Investments Pvt Ltd26,448

    803. extreme action Cleaners26,431

    804. Escort trading T/A Mr Cruiser26,356

    805. The Little Angels Trading26,331

    806. Goldenglo P/L26,324

    807. P L Steyn P/L26,288

    808. St Luke Jemedza high School26,266

    809. Megabit Pvt Ltd T/A Unique26,219

    810. Hawkflight Enterprises26,203

    811. Cluster Agricultural development Services26,195

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

    813. Zimbabwe Spinners And Weavers Ltd26,154

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

    815. Justine Clothing26,000

    816. Necon Investments (Pvt) Ltd26,000

    817. Ubate Trading26,000

    818. Mtpex techniques P\ L25,985

    819. Cumii Zimbabwe25,982

    820. bold influence T/successful 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 technologies P/L25,713

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

    826. gasoline Africa P/L25,677

    827. faith Medical25,573

    828. Herentals College25,536

    829. Gweru Provincial sanatorium 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. unfold Valley Manufacturing (Pvt) Ltd25,000

    841. Lingfield Christian Academy24,909

    842. Pan African Mining (Pvt) Ltd24,777

    843. Transbourg24,750

    844. Kyanite Trading24,634

    845. Rolvex Investments (Pvt) Ltd T/a flair Lounge24,576

    846. words Of counsel buying and selling 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. exact Survey24,129

    856. Nyatsanga Catering T/A Eland Restaurant24,080

    857. Peppertree Trading24,045

    858. global Horizons24,000

    859. Hiplin trading Pvt Limited24,000

    860. Sable Chemical Industries Limited24,000

    861. Venok Distributors24,000

    862. Farm Orphan assist Trust23,991

    863. Megavex enterprises Zimbabwe (Pvt) Ltd23,981

    864. Baltine inner most Limited23,895

    865. Invar Fluid manage systems 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. growth point Media P/L23,307

    873. Coltpec Investments23,179

    874. United Methodist Dental Clinic23,117

    875. Dampack Enterprises23,068

    876. Farrlly buying and selling Pvt Ltd23,056

    877. Rodcroft Engineering (Pvt) Ltd23,027

    878. Farooq fabrics Pvt Ltd23,025

    879. Typaned Investments (private) restrained 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 expertise Pvt Ltd22,500

    885. metropolis Plastic Industries Ltd22,486

    886. Keltfree Enterprises22,472

    887. Optical Express22,449

    888. groundwork College22,437

    889. Hydraben Pvt Ltd22,402

    890. Typetop Investments22,320

    891. Ascent hyperlink communication Pvt Ltd22,248

    892. Herstal Ind And Mining Supplie22,210

    893. Polyfibron Technologies22,158

    894. Prozac Enterprises22,147

    895. Triplechem Investments P/L22,109

    896. Sportline Graphics22,100

    897. Farmcor (Pvt) Ltd22,100

    898. Coolcat organizations (private) Limited22,086

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

    900. Pezulu Ranches22,034

    901. Colebridge Enterprises22,000

    902. Mineapolis Investments Pvt Ltd22,000

    903. data switch computer systems (Pvt) Ltd21,998

    904. Mimj businesses 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 steel Product manufacturers (Pvt) Ltd21,852

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

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

    913. Bedra enterprises (Pvt) Limited21,744

    914. Aqua Feeds21,708

    915. Jeisa corporations (Pvt) Ltd21,seven hundred

    916. Munchville Investments T/A Bernstein Clothing21,700

    917. Wamer Investments Pvt Ltd21,662

    918. United Milling Co P/L21,620

    919. Forthport Enterprises21,600

    920. Adlecraft Investments21,579

    921. Golden Prince Pvt Ltd21,500

    922. Motec Heavy Machinery21,500

    923. Wedge Engineering P/L21,497

    924. international Hardware21,420

    925. Springvest organisations Pvt Ltd21,416

    926. Truck And Allied Services21,233

    927. Manica Optical Centre Pl21,220

    928. Raney trading Pvt Ltd21,200

    929. Valleyridge Investments21,186

    930. promoting Industries P/L21,126

    931. Gb principal 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 businesses (Pvt) Ltd T/A Gillfun Steel20,907

    938. Caroline Garments20,906

    939. Innscor Africa Bread Company20,829

    940. cell Services20,823

    941. The Heritage School20,815

    942. Innscor Distribution Ltd20,807

    943. Mayelane excursions Pvt Ltd20,800

    944. Myriad development P/L20,704

    945. value Chain trading Pvt Ltd20,685

    946. Knowstics Academy20,640

    947. Cee-Kay Africa20,560

    948. Wagonland Enterprises20,547

    949. Serepta Investments20,524

    950. Leafco Tobacco Pvt Ltd20,480

    951. vision enjoyment P/L20,457

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

    953. Liquid handle Corporation20,390

    954. Tulipan Investments (Pvt)Limited20,385

    955. Die & power Castings20,340

    956. fate Electronics20,292

    957. Redfence Pvt Ltd20,276

    958. Conduit Investments Pvt Ltd20,250

    959. business photos Solutions20,238

    960. Mukonitronics P/L20,095

    961. Copyman20,089

    962. Newcozim (Pvt) Limited20,062

    963. Benwick Distributors (Pvt) Limited20,000

    964. Chordiant Enterprises20,000

    965. video display businesses T/A Jm Construction20,000

    966. Oberlin Marketing20,000

    967. Outbay organisations P/L20,000

    968. Polylife buying and selling 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 features Pvt Ltd19,800

    976. Zimplats bushes Holdings19,744

    977. Classycon Investments (Pty) Limited19,690

    978. Zimbabwe building And building Company19,683

    979. Zhong An agencies P/L19,671

    980. Golden Knot legal 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 overseas (Pvt) Limited19,132

    989. Hutglen Pvt Ltd19,000

    990. Zhang Mozhu T/A Welcome Trading19,000

    991. Dosseton Agriculture18,900

    992. Skies Logistics Pvt Ltd18,830

    993. Revival applied sciences Pvt Ltd18,815

    994. go country Containers18,797

    995. Sador buying and selling P/L18,751

    996. Quallanz Enterprises18,696

    997. Googly Trading18,658

    998. clinical Investments constrained T/A Avenues Clinic18,620

    999. Crowne Plaza Monomotapa18,569

    a thousand. Tornridge Trading18,490

    1001. Beiqi Zimbabwe Pvt (Ltd)18,440

    1002. One link Golf18,426

    1003. Redsun Services18,304

    1004. Caerus P/L18,294

    1005. Sterile techniques Hygienic Services18,287

    1006. Plumtree Bakery18,284

    1007. Wheeler buyers automobile Sales18,209

    1008. Elmax Tyre And parts Distributors Pvt Ltd18,202

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

    1010. Tsanga Flora18,134

    1011. Sibastion Investments18,125

    1012. Gelcole Logistics Pvt Ltd18,one hundred

    1013. Chillinden Enterprises18,076

    1014. Fleischer Zimbabwe18,006

    1015. decisions buying and selling company (Pvt) Ltd18,002

    1016. Dmangoma Distributors18,000

    1017. eco-friendly Apple Procurement Solutions18,000

    1018. Kenmac Motors18,000

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

    1020. the base Amusement17,965

    1021. Iboard Africa Pvt Ltd17,915

    1022. Landos Farm inner most Limited17,909

    1023. Nyamavhuvhu energy Pvt Ltd17,903

    1024. dressmaker Profile Marketing17,900

    1025. principle Truck sales Pvt Ltd17,883

    1026. Agrifoods (Pvt) Ltd17,880

    1027. missing hyperlink Pvt Ltd17,860

    1028. Fintz trading Corporation17,860

    1029. Intercane Enterprises17,838

    1030. Hoaxy Investments17,784

    1031. Nyaudza Farm P/L17,763

    1032. Francojet Incorporation T/A Chlosteel Hardware17,682

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

    1034. Frantan Investments17,502

    1035. Teeston Engeering T/A/ Product17,500

    1036. Baxotype Pvt Ltd trading As Syntek international Zimbabwe17,480

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

    1038. Prosperity second trading private Limited17,400

    1039. Elecare Pharmaceuticals17,380

    1040. Centra (Pvt) Ltd17,331

    1041. surest Comforts17,300

    1042. Muller And Phipps (Pvt) Ltd17,280

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

    1044. Torre Zimbabwe P/L17,265

    1045. Carousel inner most Limited17,263

    1046. Milkzim P/L17,214

    1047. Etran Enterprises17,164

    1048. B And T Mining Supplies17,033

    1049. impact 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 prescribed drugs (private) Limited16,999

    1056. Pactrauss Trading16,994

    1057. Fastnet programs (Pvt) Ltd16,932

    1058. Setsail device (Pvt) Ltd16,854

    1059. Streford Investments16,851

    1060. Digital Age16,850

    1061. Mc Meats (inner most)Ltd16,845

    1062. Believers Kingdom mild Ministries16,830

    1063. Skywell Zimbabwe P/L16,824

    1064. Golden Bak Pvt Ltd16,818

    1065. Brooklyn shiny Jobbing Services16,800

    1066. profit cash And raise Pvt Ltd16,732

    1067. Pharmanova P/L16,669

    1068. Zelmar Trading16,640

    1069. Valheights firms 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 top Zimbabwe Pvt Ltd16,152

    1077. Jc Rays inner most Limited16,one 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 vogue private Limited16,000

    1083. Vyas Wholesalers (Pvt) Ltd16,000

    1084. W & W Ventures P/L16,000

    1085. Capolton Investments T/A Edgetech Solutions15,992

    1086. reveal Media15,984

    1087. Yellow Corn Trading15,970

    1088. Motira inner most Limited15,965

    1089. Tawford Enterprises15,922

    1090. Twenty First Century constructing Contractors Pvt Ltd15,913

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

    1092. Yuanhang Corporation15,900

    1093. Roshenfic Investments P/L15,800

    1094. latitude Groove sales Pvt Ltd15,790

    1095. Three element Industries Pvt Ltd15,726

    1096. Hamba Kahle Trucking15,714

    1097. national statistics Services15,600

    1098. Uboline trading T/A Vita Nova15,567

    1099. Gateway building Pvt Ltd15,557

    1100. Glynns Bolts15,541

    1101. replenish Fuels Pvt Ltd15,521

    1102. Allwear (deepest) Limited15,500

    1103. Poweron Solar15,462

    1104. Avenues Investments & homes Pvt Ltd15,448

    1105. Medicliff Pharma Distributors P/L15,414

    1106. Barworth firms deepest Limited15,400

    1107. Edron Enterprises15,390

    1108. Portriver Investments15,385

    1109. aggressive company Shapers Pvt Ltd15,368

    1110. Macro Auto Mart Pvt Ltd15,319

    1111. Transpicio enterprises Pvt Ltd15,314

    1112. Ascoworth Trading15,300

    1113. William Scott Pvt Ltd15,266

    1114. Beat Mobile15,240

    1115. Baloon Flight trading Pvt Ltd15,207

    1116. Genesis power Pvt Ltd15,200

    1117. Brookridge Commodity Brokers (Pvt) Limited15,152

    1118. Kencor management Services15,a hundred and fifty

    1119. Ocean Cargo Express15,a hundred and one

    1120. Rudel Systems15,094

    1121. Midlands Metals15,043

    1122. flowers neighborhood Zimbabwe P/L15,010

    1123. Brightfull Investments15,000

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

    1125. Dayada Supplies15,000

    1126. Easycount Investments15,000

    1127. total Electronics15,000

    1128. Glamorous Diva Collection15,000

    1129. Hollister Investment15,000

    1130. Kadion Hardware Pvt Ltd15,000

    1131. Madziro Commuters15,000

    1132. Pema Investments (Pvt) Ltd15,000

    1133. Print Africa Pvt Ltd15,000

    1134. Weipton Investments (Pvt) Ltd15,000

    1135. Abmerak Investments Pvt (Ltd)14,985

    1136. Grain connect Pvt Ltd14,980

    1137. Chavirira Pvt Ltd14,980

    1138. Columbus Mckkinon14,965

    1139. Lab assist Zimbabwe14,885

    1140. hire A Container Pvt Ltd14,850

    1141. Pown Engineering14,811

    1142. Leabridge Technologies14,734

    1143. Uppervale College14,730

    1144. Landpro Pvt Ltd14,628

    1145. Girjac capabilities (Pvt) Ltd14,614

    1146. Willdave Laboratories Pvt Ltd14,579

    1147. desktop Electrical Distributors14,540

    1148. existence Sciences Laboratories14,506

    1149. Clotreg Investments Pvt Ltd14,500

    1150. Mushandi Holdings Pvt Ltd14,460

    1151. nations choice Biscuits Zimbabwe14,four hundred

    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 invest Ta Rocksafe Mining14,220

    1160. African Institute Of Biomedical Science And Technology14,210

    1161. Foodex P/L14,209

    1162. Apollo styles P/L14,205

    1163. Gumford automobile Pvt Ltd14,200

    1164. Tiran Transport (Pvt) Ltd14,196

    1165. Premier Knitting Company14,164

    1166. Privan Enterprises14,031

    1167. Grapnote metal Pvt Ltd14,000

    1168. Joma buying and selling Co14,000

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

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

    1171. Thigtect business 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 backyard Ventures (Pvt) Ltd T/A Lexliner Logistics13,838

    1181. high category 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. thought car condominium And excursions Pvt Ltd13,600

    1191. Premier Tobacco13,580

    1192. Blagefields marketing Pvt Ltd13,563

    1193. Hippo Creek Lodge13,534

    1194. a must have computer systems deepest Limited13,528

    1195. national Generics T/A Greenwood Wholesalers13,505

    1196. Nati Agric inner most Limited13,500

    1197. Manyame Milling business Pvt Ltd13,494

    1198. Paroch Investments Pvt Ltd13,493

    1199. Muller Brothers13,475

    1200. Morevest Investments Pvt Ltd13,473

    1201. East Zimbabwe convention Sda13,408

    1202. Formpac Pl13,350

    1203. Sacred Ventures Pvt Ltd13,286

    1204. Ch Naake P/L13,285

    1205. Hurudza Zimbabwe Pvt Ltd13,280

    1206. Lito Electrical13,260

    1207. Litecristal Zimbabwe13,224

    1208. Semimodetech Pvt Ltd13,200

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

    1210. flexible Electrical Supplies13,102

    1211. Brakes Infinity13,080

    1212. Adhesive products Manufacturers13,077

    1213. most reliable 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 companies 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 (deepest) Limited12,870

    1226. Monrue graphics Pvt Ltd12,827

    1227. Obrim Petroleum12,800

    1228. Skynsel supplies Pvt Ltd12,800

    1229. Udine items deepest Limited12,800

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

    1231. Capital Eezi foods P/L12,690

    1232. car affiliation Of Zimbabwe12,638

    1233. Blinds express (deepest) Limited12,616

    1234. Mtilikwe economic Services12,577

    1235. indirect business Solutions12,570

    1236. Makandi Estates Pvt Ltd12,521

    1237. Lobster Industrial Air12,518

    1238. save Centre12,505

    1239. Builders Depot12,500

    1240. superior element Of Sale Systems12,494

    1241. Matuel Forklift And Auto Services12,474

    1242. Fencing King12,471

    1243. Estramma Investments T/A express Cargo12,460

    1244. R Vaswani Manufacturing P/L12,448

    1245. Take And Tile private Limited12,426

    1246. Lazymory Investments12,400

    1247. fashioned know-how P/L12,363

    1248. Seke Enterprises12,347

    1249. Mospuz Engineering12,315

    1250. Medmobile12,280

    1251. Cavielle advertising (Pvt) Limited12,248

    1252. Mistal corporations deepest Limited12,200

    1253. Zimbabwe Rugby Union12,196

    1254. Peelory Investments12,193

    1255. Yupa inner most Ltd12,182

    1256. Fairstone Investments Pvt Ltd12,167

    1257. Braford Investments12,165

    1258. Viller Pharmacy (Pvt) Ltd12,150

    1259. Cannily Pvt Ltd12,139

    1260. Smc Limited12,085

    1261. company Solutions12,040

    1262. Cresta Hospitality12,023

    1263. Adzam Transport services Pvt Ltd12,000

    1264. Brisbait Pvt Ltd12,000

    1265. Chegutu Farms And Farm Products12,000

    1266. Desflash Investments P/L12,000

    1267. Giftone Enterprises12,000

    1268. Kamatech Projects12,000

    1269. Meltset buying and selling P/L12,000

    1270. right Pot Investments12,000

    1271. Shadhro Enterprises12,000

    1272. exciting shuttle enterprise Pvt Ltd12,000

    1273. Chavirira Pvt Ltdt/A Hydraulic Equipment11,974

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

    1275. Least substances (Pvt) Ltd11,900

    1276. Moviline buying and selling deepest Limited11,900

    1277. Varscert Investments11,900

    1278. Antrapac Engineering Pvt Ltd11,890

    1279. Cabitate Investments P/L11,886

    1280. Conpad Investments11,841

    1281. Patricole Investments11,835

    1282. Brown Engineering (Pvt) Ltd11,810

    1283. gas Reticulation Networks (Pvt) Ltd11,800

    1284. Forichi organisations (Pvt) Ltd11,705

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

    1286. Cotrima11,seven hundred

    1287. Plystro Medical11,648

    1288. Sonder Seals And Bearings P L11,638

    1289. excellent items Investments Pvt Ltd11,636

    1290. Volsec protection Pvt Ltd11,631

    1291. sprint international Papers (Pvt) Ltd11,624

    1292. Mirobs Investments P/L11,624

    1293. Esani Pvt Ltd11,623

    1294. Twin alternate Audio visual Privat11,618

    1295. Aviation floor Services11,614

    1296. Gold Saif T/A Penhalonga Energy11,610

    1297. Bless e-book companies Pvt Ltd11,600

    1298. Reliant computer systems P/L11,592

    1299. Kudakwashe primary faculty Ssf11,589

    1300. G Fox substances Pvt Ltd11,508

    1301. Embroidery Techniks11,500

    1302. power 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. family unit Of God Church11,410

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

    1311. Crantech Investments11,400

    1312. protection Auto Ltd11,373

    1313. Matabeleland clothing Mnfrs11,350

    1314. Aluminium Design And Works P/L11,320

    1315. Packspecialists11,300

    1316. Steward Health11,297

    1317. Earthern hearth (Pvt) Ltd11,294

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

    1319. Makeh agencies P/L.eleven,248

    1320. Charoserve Investments T/A The Cellar11,241

    1321. Marondera Christian Schools11,235

    1322. peak trading Pvt Ltd11,234

    1323. Zaoga Multi Projects11,229

    1324. basic tremendous Foods11,200

    1325. protection Communications11,123

    1326. Mindover buying and selling Pvt Ltd11,100

    1327. Shoepetrol11,094

    1328. Medirite Distribution11,080

    1329. customary 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. commercial Refrigeration10,967

    1336. Featherbrush Pvt Ltd10,954

    1337. Renamooba Investments (Pvt) Ltd10,954

    1338. Samon Investments T/A Seven Seas10,920

    1339. Grossmark Pvt Ltd10,907

    1340. Bantex global P/L10,893

    1341. First manufacturers Zimbabwe P/L10,840

    1342. Sams Truck Locators10,800

    1343. Smacnot Investments10,800

    1344. Cm Timveous10,768

    1345. Ariston management Services10,754

    1346. alternative Investments P/L10,735

    1347. Mars Zimbabwe10,726

    1348. Dumbarimwe Transport10,725

    1349. Sunny Isles deepest Limited10,725

    1350. just Hardware10,705

    1351. Farmford Enterprises10,seven hundred

    1352. Zimbabwe Pharmaceuticals10,698

    1353. Archidiocese Of Harare10,693

    1354. Machiareer Investments10,669

    1355. The Victoria Falls Hotel10,657

    1356. countrywide Blankets10,552

    1357. Swiss Motors vans (deepest) Ltd10,519

    1358. Axis Solutions10,516

    1359. Calemond Investments10,509

    1360. Denjey Enterprises10,500

    1361. Mlambo Trucking And Tours10,500

    1362. Progene Seeds10,500

    1363. Weto Transport10,500

    1364. Weph business groups P/L10,485

    1365. abilities Air Pvt Limited10,476

    1366. Thermacool P/L10,404

    1367. Tryex Enterprises10,348

    1368. Kadram Boer Goat Farm Pvt Ltd10,325

    1369. Paarlweb Investments10,305

    1370. Tee Dawsons Embroidery Pvt Ltd10,300

    1371. seasoned-Motor Spares Pvt Ltd10,299

    1372. Lotsgrain (Pvt) Limited10,297

    1373. Totheburn Trading10,262

    1374. Rubtech equipment And Spares Pvt Ltd10,221

    1375. The Battery Centre (Pvt) Ltd10,200

    1376. Gooseneck firms 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,a hundred twenty five

    1381. Davecon Motors10,100

    1382. Machaya And Associates10,093

    1383. Healthyard Enterprises10,055

    1384. Pig business Board.10,032

    1385. Automation Technologies10,020

    1386. Mineral link P/L10,014

    1387. Gratric trading Pvt Ltd10,007

    1388. Bilihood Investments P/L10,000

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

    1390. Cfi Holdings10,000

    1391. Charthigh Investments10,000

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

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

    1394. Franc-Leon enterprises 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

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

    ACCOUNT NAMETOTAL quantity DEPOSITEDDESTINATION

    US$other Currencies

    1Ryan Joseph331,700 Botswana

    2Farid Shahadat1,197,080 Botswana

    3Delny Ashley Davies-ZAR500 000Botswana

    4Delny Ashley Davies-€465 275.00Botswana

    5Delny Ashley Davies5,916,926 Botswana

    6The 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 u . s ./UK

    12Paul Da Silva138,321 americaUK

    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.ok

    66Vilosa firms 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 development deepest Limited73,000 Hong Kong

    73Wang Xue Cheng115,000 China

    74Jian Zhu300,000 China

    75Safetime Investments221,056 China

    76Talpan Investments220,seven-hundred China

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

    78Intokozo Hardware (Pvt)Ltd266,a hundred China

    79Mazoe Bricks100,000 China

    80Timsite Investments120,000 China

    81Green World Zimbabwe161,204 China

    82Jun Liu97,250 China

    83Supertrend Enterprises150,000 China

    84China Dalian International60,000 China

    85Xiaojun Liu32,000 China

    86Costpull Investments260,000 China

    87Zhang Shijing42,000 China

    88Hui Sheng20,000 China

    89Xin Fengli15,200 China

    90Znifeng Min9,800 China

    91Three Sixty five-c58,380 China

    92Liang Yang20,000 China

    93Deplaat Investments37,125 China

    94Lou Hong Qiang59,800 China

    95Changjin Xu10,000 China

    96Zhaobao Ding10,000 China

    97Yan Yu10,000 China

    98Ronghua Yang9,850 China

    99Fei Li9,000 China

    100China equipment and Equip150,000 China

    101Lipa Foam PVT83,928 China

    102AE Electrical212,341 China

    103China Jiangsu Int Economic290,995 China

    104Go determine 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 united states of america

    129Mohamed Muzahib Haniffa16,000

    130Kenneth Latimer Scott210,000 South Africa

    131Lawrence Amachi37,000 China

    132Innocent Mufandaedza80,500

    133Nikunja trading (PVT) Ltd772,839 China

    134Naison Baulen3,729,542 China

    135Patrick Nyariri210,856 South Africa

    136Signmar Pvt Ltd162,000 Jersey

    137Nick Mincione51,000 Mozambique

    138Michael Vincent Attala264,000 Monaco, France

    139Kugel Pvt Ltd300,000 UK

    140Miles Vukman250,000 UK

    141Wilvacky Investments672,956 Hong Kong

    142Kauffman Properties102,468 UK

    143Combined Storage Services10,500,000 Mauritius

    144Leaders Electric87,700 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$ equal of different Currencies 1,946,525

    total cash below Category464,204,171



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