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Vendor Name : IBM
Exam Code : 000-817
Exam Name : IBM Certified for On Demand Business - Solution Design V2
Questions and Answers : 122 Q & A
Updated On : June 15, 2018
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IBM 000-817 Exam (IBM Certified for On Demand Business - Solution Design V2) Detailed Information

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000-817 IBM Certified for On Demand Business - Solution Design V2

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000-817 Certification Brain Dumps Source : IBM Certified for On Demand Business - Solution Design V2

Test Code : 000-817
Test Name : IBM Certified for On Demand Business - Solution Design V2
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Q&A : 122 Brain Dump Questions

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IBM and red Hat obtain highest security Certification for Linux on IBM Servers | killexams.com real questions with brain dumps

ARMONK, big apple and RALEIGH, NC -- (MARKET WIRE) -- 06/18/07 -- IBM (NYSE: IBM) and crimson Hat (NYSE: RHT), the world's main provider of open source options, nowadays announced a new protection certification for crimson Hat business Linux 5 that is expected to further pressure the adoption of Linux amongst groups and governments international. With the certification, no mainstream working gadget on this planet presents a more robust level of protection certification.

present day announcement confirms that red Hat enterprise Linux on IBM servers now meets government safety requisites permitting Linux for use in place of origin safety initiatives, command-and-manage operations, and all the way through government agencies that previously were restrained to a choose few different working systems. This latest certification ensures that red Hat business Linux operating on IBM servers is now 2nd to none in protection amongst mainstream working programs.

pink Hat commercial enterprise Linux on IBM techniques, supporting functions such as these developed by trusted computer solutions, Inc., a number one agency of go domain options for trade and government, has been authorized by way of the countrywide assistance Assurance Partnership for common standards evaluation & Validation Scheme at evaluation Assurance level four (EAL4+) for Labeled safety insurance policy Profile (LSPP), controlled entry protection Profile (CAPP), and position-primarily based entry handle coverage Profile (RBAC).

This marks the primary ordinary criteria certification for a Linux distribution at this globally identified superior degree of security and assurance, which skill purple Hat enterprise Linux on IBM programs now meets government safety specifications for certain information sharing within and throughout executive organizations. purple Hat commercial enterprise Linux is now located to give most effective-of-breed protection capabilities for commercial operating techniques, offering govt agencies and groups alike an unheard of choice for secure functions.

pink Hat business Linux 5, which was launched for regularly occurring availability prior this 12 months, carries kernel and safety greater Linux (SELinux) policy elements developed through a big open community effort with IBM, and the participation from different key contributors, together with pink Hat, depended on desktop options, and federal executive representatives.

"NSA is joyful that the work of its research company in the enviornment of comfy computing is being used because the foundation for comfortable options within the open neighborhood," talked about Richard Mathews, Chief of NSA's country wide counsel Assurance research Laboratory. "we are dedicated to focusing on new know-how analysis and advertising transfer of those technologies to the inner most sector to enrich assurance of NIAP licensed industrial products."

The usual criteria is an internationally recognized set of standards used by way of the federal government and other groups to verify the security and assurance of technology items. below regular standards, items are evaluated against strict requirements for a considerable number of points, such as the building ambiance, safety performance, the managing of safety vulnerabilities, protection related documentation and product checking out.

wide selection of option for Linux solutions

IBM and crimson Hat have collaborated to make certain certification of RHEL 5 on multiple structures to maximise option and value for valued clientele. RHEL 5 is licensed on several IBM server manufacturers, together with gadget x, equipment p, system z, and BladeCenter. IBM's server product line offers customers business-main performance together with utility flexibility, solution alternative, and astounding scalability, reliability and safety.

"cutting-edge announcement marks yet another large milestone within the evolution of Linux, which is already centered as a true commercial enterprise-classification equipment that mechanically handles mission-vital purposes," pointed out Dave McQueeney, IBM vice president, U.S. Federal. "In our federal government environment, we have the extra requirement for certifications to ascertain the integrity of utility for essentially the most sensitive purposes. all of us recognize that Linux is a rock-strong system, with a brilliant and imaginitive construction community, eclipsing many different choices in regular use throughout federal. Now, by achieving EAL4+ with multilevel safety ability, we have additional affirmation of the robustness and trustworthiness of Linux, and we are expecting its have an impact on throughout federal to speed up hastily."

"methods safety is exact of mind for enterprise shoppers, and especially within the executive sector," pointed out Paul Cormier executive vice president of Engineering at crimson Hat. "red Hat, IBM and TCS have partnered for years to make certain that red Hat enterprise Linux is a number one distribution that consumers can trust with their most essential and private records."

About IBM

For extra tips on IBM and Linux, please consult with www.ibm.com/linux.

About pink Hat, Inc.

pink Hat, the realm's leading open source solutions issuer, is headquartered in Raleigh, NC with over 50 satellite tv for pc offices spanning the globe. CIOs have ranked pink Hat first for price in enterprise software for 3 consecutive years in the CIO insight magazine seller value examine. crimson Hat offers remarkable, good value know-how with its operating gadget platform, purple Hat enterprise Linux, along side functions, administration and functions Oriented architecture (SOA) solutions, together with the JBoss commercial enterprise Middleware Suite. red Hat additionally offers help, practicing and consulting features to its shoppers global. gain knowledge of greater: http://www.redhat.com.

Mike DarcyIBM914-766-4777[email protected]

Kerri CatallozziRed Hat, Inc.919-754-4268[email protected]


inside IBM’s SAP HANA On vigor Playbook | killexams.com real questions with brain dumps

can also 21, 2018 Timothy Prickett Morgan

The energy techniques line is in transition presently, making the soar from Power8 to Power9 processors, and yet the company desires to proceed promoting applications with no need customers stay up for the more moderen chip to be obtainable across the complete vigour systems portfolio. here's a selected issue when it involves the HANA in-memory database on energy techniques, which IBM is desperate to promote given the higher memory means and bandwidth that Power9 offers compared to the Xeon processors from Intel.

To assist business partners which are peddling SAP suites on power, which includes the IBM i platform, in conjunction with or facet-by way of-facet with the HANA in-reminiscence equipment, the offering managers in the back of the utility stack have put together a playbook to aid everyone get on the identical page.

within the first quarter just ended, the tips from IBM was to do proofs of concept with HANA on Power9 apparatus if it changed into available after which movement into construction on Power8 for people that could not wait. HANA certification on Power9 become not expected except the second quarter (which is now). once this HANA certification is accessible on Power9, then purchasers have to believe the memory ability they need on their HANA nodes. With the Power8 chips, thanks to the buffered “Centaur” memory, the skill per socket tops out at 4 TB, compared to 2 TB per socket for the Power9 for the dimensions-out models of the machines – these stands out as the “ZZ” and “Boston” machines we've mentioned right here in the 4 Hundred. this is nonetheless improved than the 1.5 TB per socket cap on the “Skylake” Xeon SP Platinum processors from Intel. IBM says that it has tuned up HANA atop its PowerVM hypervisor to work neatly, and that there are some restrictions (these aren't specified) when working VMware’s ESXi hypervisor on suitable of X86 chips. IBM additionally says that it may be capable of exhibit greater performance per computing device on Power9 versus the Xeons as smartly as the ability to apartment 33 p.c better databases. There is some hobby in even the new ZZ methods as a result of, reckoning on the quarter, somewhere between sixty five % and 75 % of SAP HANA licenses are being sold onto machines with under 6 TB of main memory.

for people that need essentially the most reminiscence on a modest laptop with one or two sockets, then the guidance is to get a Power8 container. for those that can get by means of on 2 TB per node, then the new vigour H922 and power H924 models, which have special coupon codes accessible to offer decrease costs than normal energy S922 and energy S924 models (which we haven't considered yet, incidentally). however these machines can handiest have 25 % or less of their core means activated to run IBM i or AIX workloads. If purchasers deserve to have extra IBM i or AIX capability than this, then they're being advised to purchase undeniable vanilla power S922 or energy S924 machines.

starting within the 2d half – and we now have heard specifically in the third quarter – IBM will roll out the “Zeppelin” power E950 (4 sockets) and “Fleetwood” energy E980 (eight sockets and sixteen sockets) enterprise-type machines, that will present 4 TB per socket highest and in order to apparently additionally come in H fashions with particular pricing and configuration for HANA. On these machines, the Elastic Computing On Demand (ECOD) capabilities of their chipsets will permit IBM i, AIX, and Linux to be configured on the fly on cores, and there is no 25 p.c CPW ability restrict for IBM i and AIX on the containers. The observe at streetlevel is that the H models could have “greater aggressive pricing and configurations,” and that may additionally imply some consumers buy them for SAP HANA, however onload lots of AIX and IBM i jobs on to the machines, too. but watch it. IBM wants to stay away from this and sick have mechanisms to tie discounted means to SAP HANA and never free it up for IBM i or AIX.

Up earlier, SAP HANA is licensed to run atop purple Hat enterprise Linux and SUSE Linux business Server, but we hear that with SLES 12 SP3, this working gadget can have particular features to take full capabilities of Power9 chips, which presumably skill RHEL 7.4 doesn’t have it as yet.

related reports

SAP HANA Now available On IBM vigor

HANA On energy Marches toward GA

What HANA on power capacity to IBM i

SAP Hana For IBM vigour formally in the Works

IBM vigour techniques Can Do big statistics Analytics, Too

SAP HANA: just a Sidecar to IBM i, For Now

HANA on power? It may well be within the cards

Getting Hyper And Converged With IBM i

Boston Power9s Set To Debut

Counting The cost Of IBM i On Power9 Entry methods

Bang For The Buck On Power9 Entry Hardware

The performance affect Of Spectre And Meltdown

The Deal On Power9 reminiscence For Entry Servers

internal IBM’s vigor S924 Power9 Entry system

Drilling Down Into the new Power9 Entry Servers

at long last, IBM i eventually receives Power9

IBM Preps Power9 “ZZ” systems For forthcoming Launch

IBM Readies Mainstream Power9 Iron For Launch

The AS/400 classes Come lower back round With Power9 systems

IBM Deal fees latest Power8 Compute Like Future Power9

assistance For The vigour systems shop That Has To purchase Now

Power9 big Iron “Fleetwood/Mack” Rumors

speakme Power9 With IBM Fellow Brad McCredie

The energy Neine Conundrum

IBM i And AIX gained’t Get Power9 except 2018


Dell Virtustream good points licensed cloud issuer repute for Australia | killexams.com real questions with brain dumps

The Australian government has presented Dell Virtustream with a spot on the Australian indicators Directorate's (ASD) licensed Cloud functions list (CCSL), meaning or not it's now been granted permission to host unclassified dissemination limiting marker (DLM) executive counsel on its cloud carrier.

The cloud company joins different businesses obtaining permission, alongside different tech providers together with AWS, IBM, Salesforce, ServiceNow, Sliced Tech and Vault programs/

despite the fact, Dell Virtustream's Unclassified DLM classification is the second level on the listing. best Dimension statistics, Macquarie executive, Microsoft’s Azure and office 365, Sliced Tech and Vault techniques have “covered” status, the maximum degree of accreditation accessible.

a part of the specification for gaining covered-level status is that records kept in the cloud services is just available to employees in Australia. besides the fact that children, Microsoft's Azure Cloud service does enable for the transfer of guidance to other nations.

youngsters, Australia's Cyber Coordinator Alastair MacGibbon has considering that reassured doubters that the service does tick all the containers (besides the fact that children he was non-committal when requested whether the ASD specifies the provider have to be primarily based in Australia to be CSSL authorized) and no information should be made purchasable outdoor of the nation, as per the suggestions.

"facts can dwell any place on the planet, you can demand statistics stay in Australia nevertheless it doesn't at all times make it greater comfy that it be in a selected geography," he noted.

"it's good that we dangle records in Australia, that ability that facts comes beneath Australian legislations, that potential that corporations and others have extra access to it and different nation's agencies theoretically would not have entry to that records."


000-817 IBM Certified for On Demand Business - Solution Design V2

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000-817 Certification Brain Dumps Source : IBM Certified for On Demand Business - Solution Design V2

Test Code : 000-817
Test Name : IBM Certified for On Demand Business - Solution Design V2
Vendor Name : IBM
Q&A : 122 Brain Dump Questions

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A team of workers Reporter

Filed on March 17, 2008

The auction of 100 distinctive vehicle plate numbers raked in Dh33.5 million. The 2d highest rate of 3.15 million changed into offered for number 95, followed through quantity 79 which turned into sold for Dh3 million, and quantity 83 for Dh2.95 million.


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

government has released a listing of businesses and people who externalised dollars and didn't heed to President Emmerson Mnangagwa's call to come back the money.

class I : Illicit fiscal Flows - dollars Externalised through Non Repatriation Of Export Proceeds

name of ExporterSectorAmount (USD)

1. African linked MinesMining62,049,622

2. Marange ResourcesMining54,238,249

three. Canadile MinersMining31,350,554

4. Mbada DiamondsMining14,764,060

5. Jinan MiningMining11,072,668

6. Gold pushed TobaccoTobacco10,622,789

7. Insing Investments Agriculture10,187,158

eight. Allied Timbers ZimbabweAgriculture4,336,765

9. Pacific Cigarette CompanyTobacco4,122,966

10. P T Royal Ostrindo ZimbabweManufacturing2,784,459

11. Pan African MiningMining2,659,335

12. TurnallManufacturing2,379,579

13. Erdogal EnterprisesManufacturing1,719,696

14. significant African BatteriesManufacturing1,429,674

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

16. Tigrina t/a FarmgateAgriculture959,027

17. CottradeAgriculture777,070

18. WindmillManufacturing776,870

19. Tarisiro Mining InvestmentsMining662,860

20. Steahurst InvestmentsAgriculture594,443

21. DMO Technological ServicesManufacturing582,240

22. Zimbabwe Diamond schooling CollegeMining475,463

23. aptitude InternationalManufacturing421,442

24. Chestergate InvestmentsAgriculture421,351

25. reduce Rag ProcessorsTobacco418,200

26. United Refineries LtdManufacturing387,180

27. Zimchem RefinersManufacturing342,487

28. Unilever South East AfricaManufacturing315,194

29. Hereby Investments 313,500

30. Ace Hood Farm Agriculture312,207

31. Hammer and Tongues 311,308

32. Slovay TradingManufacturing302,625

33. Weighbridge Tech AfricaManufacturing301,575

34. Southern Cotton CompanyAgriculture296,957

35. Raysen CommoditiesCross Border Freight293,461

36. Crest poultry GroupAgriculture286,595

37. FermexManufacturing280,763

38. Welmed SuppliersCross Border Freight280,500

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

forty. Sino-Zim Cotton HoldingsMining269,181

forty one. Eaglemoss EnterprisesAgriculture249,106

42. Makeh EnterprisesCross Border Freight228,034

forty three. South Wales electric 227,040

forty four. Jinmac Zim CottonManufacturing210,225

forty five. Tiltlark trading t/a RM TanneriesAgriculture205,065

forty six. Black container InvestmentsAgriculture195,000

forty seven. First entry MiningManufacturing183,503

forty eight. Fossil timber ExportersManufacturing180,000

49. Allen Wack and ShepherdManufacturing161,275

50. Coppleridge organizations 152,841

fifty one. Schweppes Zimbabwe LimitedCross Border Freight148,128

fifty two. Rubber products ManufacturersManufacturing145,032

53. Highdon InvestmentsManufacturing144,000

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

55. decent reminiscences companies Manufacturing135,418

fifty six. Trafton EnterprisesCross Border Freight127,960

fifty seven. Zimboy transport Pvt LtdManufacturing121,034

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

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

60. Fahad Investments private LimitedAgriculture113,409

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

62. Westwing InvestmentsManufacturing112,238

sixty three. Bernstein ClothingCross Border Freight111,163

sixty four. Bell PTAManufacturing110,230

sixty five. Beta CoalManufacturing108,122

sixty six. Gatbro ZimbabweMining107,460

67. Titantech 105,108

sixty eight. Elengrow Investments 100,188

69. Roselt Mitchel businesses t/a steel components ManufacturersManufacturing100,060

70. Revio InvestmentManufacturing100,000

seventy one. PG Industries ZimbabweManufacturing99,855

seventy two. MaguteniManufacturing95,000

seventy three. FSI Cotton ninety four,926

74. Glentime InvestmentsAgriculture93,890

seventy five. Restapedic BeddingManufacturing91,260

76. Forbmat InvestmentsManufacturing89,757

seventy seven. Smartwork InvestmentsManufacturing89,108

78. Madzimure ResourcesManufacturing88,200

79. Seybest EnterprisesMining84,000

eighty. Phat MonkeysManufacturing83,694

81. Innscor Distribution ZimbabweCross Border Freight83,537

eighty two. Streamlined EnterprisesManufacturing82,320

eighty three. 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,a hundred thirty

91. celebrity type Transport Manufacturing73,113

92. 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

96. Tornridge trading t/a Tornridge TruckingCross Border Freight67,974

ninety seven. Lancashire SteelCross Border Freight67,327

ninety eight. Cochrane Engineering Pvt LtdManufacturing66,861

99. Straitia Investments Manufacturing64,750

one hundred. Apex organization t/a ZimcastManufacturing64,512

one hundred and one. garden answer InvestmentsManufacturing63,931

102. Houston InvestmentsCross Border Freight61,514

103. Afro Elephant TradingMining60,000

104. Waterglass ProductsAgriculture59,550

one hundred and five. car 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

one hundred ten. Cussons MineralsAgriculture55,910

111. Shangking Investments t/a unlimited PackagingMining54,926

112. flair InternationalManufacturing54,381

113. Gestant overseas TransportCross Border Freight52,333

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

a hundred and fifteen. Broadbridge Investments Mining50,199

116. Ethadex EnterprisesAgriculture50,083

117. TN Harlequin Luxaire LimitedManufacturing49,511

118. Tectrans (Pvt) LimitedManufacturing49,500

119. Preston TransportCross Border Freight49,459

120. Aluminium metallic IndustriesCross Border Freight49,204

121. ReapersManufacturing47,625

122. Golden Horse trading CompanyManufacturing46,860

123. Nakada CarriersCross Border Freight46,742

124. Exigency Transport ServicesCross Border Freight45,164

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

126. Frank Collins LogisticsCross Border Freight45,000

127. Open-apartment TradingTrading44,one hundred

128. See Order InvestmentsCross Border Freight43,927

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

130. Dawson EnterprisesCross Border Freight42,624

131. Bandon EnterprisesManufacturing42,532

132. Hawton t/a IMF business functions & IMF TechnicalManufacturing42,four hundred

133. Wekai Copper MiningCross Border Freight42,000

134. Sedan Chair t/a national FencingMining41,456

135. TranservManufacturing41,424

136. Speciality InvestmentsCross Border Freight41,000

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

138. Shepchiv Trucking LogisticsCross Border Freight40,one hundred ten

139. Honeywood EnterprisesCross Border Freight39,759

a hundred and forty. W. Maungwe TimbersManufacturing39,600

141. Conveyor DynamicsAgriculture38,789

142. energy Line Africa ZimbabweManufacturing38,000

143. Ritbrey EnterprisesAgriculture37,600

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 buying and selling t/a Boffs CarpetsManufacturing34,967

150. Nagoya Minerals MiningManufacturing34,484

151. traditional LeafMining34,467

152. Qudtrax LogisticsTobacco34,103

153. Moorland ServicesMining33,633

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

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

156. Nacrerock EnterprisesCross Border Freight33,000

157. Pritsborough MarketingManufacturing33,000

158. ZimbindersManufacturing32,880

159. Capital TimbersAgriculture32,752

one hundred sixty. Adhart EnterprisesAgriculture32,641

161. Excell Dental ServicesManufacturing32,609

162. Direct Conduit TradingTrading31,983

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

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

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

166. Gianfranco TradingManufacturing30,795

167. Mopta Industrial chemical compounds 30,654

168. associated Tyre and TubeManufacturing30,056

169. Safetime TradingManufacturing29,939

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

171. Coppleridge EnterprisesManufacturing29,200

172. Wickfair VenturesManufacturing28,748

173. D. Bunjira and SonsCommodity Broker28,727

174. Afri safeguard GlassManufacturing28,036

one hundred seventy five. Nene TradingManufacturing27,600

176. Cavort Ent t/a Sandoa TimbersAgriculture27,555

177. IonelaManufacturing27,316

178. African Baskets ZimbabweManufacturing26,a hundred and ten

179. Pups Transport move Border Freight26,000

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

181. Mr BristleMining25,893

182. Goodhope leather-based ProductsManufacturing25,536

183. national Printing & PackingManufacturing25,408

184. Bruno EnterprisesManufacturing25,360

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

186. IGC InvestmentsAgriculture25,000

187. expect FreightManufacturing25,000

188. EsquireManufacturing24,730

189. Krakatoa Investments 24,648

190. dash EngineeringCross Border Freight24,600

191. Lion MatchManufacturing24,400

192. Willow Creek FarmManufacturing24,395

193. Smoothend CarriersCross Border Freight24,263

194. Dermatech EnterprisesCross Border Freight24,one hundred sixty

195. SolarquestManufacturing23,895

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

197. Oxpool TradingManufacturing23,547

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

199. Mirach buying and selling 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,a hundred and ten

212. L Kashaya Plant & HaulageCross Border Freight20,000

213. Fafa InvestmentsCross Border Freight19,966

214. Rock ChemicalManufacturing19,890

215. Eryhomely ChoicesMining19,695

216. Dellbrook MarketingManufacturing19,660

217. Remington GoldCross Border Freight19,650

218. Accuride applied sciences t/a Accuride TransportCross Border Freight19,518

219. Relvok TradingCross Border Freight19,500

220. Teamshire InvestmentsAgriculture19,269

221. Love For AfricaAgriculture19,one hundred seventy

222. Porsche InvestmentsManufacturing18,999

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

224. Gramfreight Trucking (Pvt) LimitedMining18,060

225. Appletune InvestmentsAgriculture18,038

226. Arthur backyard EngineeringManufacturing18,000

227. Manwork TransportAgriculture17,200

228. Sloanville DistributorsCross Border Freight17,023

229. Masimba Macdonald KanyangararaCross Border Freight17,000

230. Eagletron InternationalCommodity Broker16,912

231. Hubert Davies & business LimitedManufacturing16,836

232. Mutare Bottling CompanyManufacturing16,802

233. Briven EnterprisesManufacturing16,650

234. Craitin ChemicalsAgriculture16,600

235. Run TransportManufacturing16,four hundred

236. Lotus Transport PlCross Border Freight16,377

237. G & W Industrial MineralsTransport16,290

238. Liberty MayaManufacturing16,108

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

240. Tranne HauliersManufacturing15,930

241. Bedra EnterprisesCross Border Freight15,915

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

243. Kassim InvestmentsAgriculture15,688

244. ScottcoCross Border Freight15,433

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

246. Discovery included t/a Manica TimbersManufacturing15,092

247. Kynas TradingAgriculture15,050

248. Dandin MarketingCross Border Freight14,902

249. Midlands Ferro AlloyCross Border Freight14,800

250. desktop certified WarehouseMining14,707

251. Plumridge 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 go 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 condominium-cling BrandsManufacturing12,540

266. Loweria TradingAgriculture12,467

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

268. Agromart t/a ZandfloraCross Border Freight12,296

269. Trishburn EnterprisesAgriculture12,152

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

271. Brynstone MotorsManufacturing12,000

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

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

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

275. Rocket ElectricalCross Border Freight11,516

276. ProchemManufacturing11,483

277. Nigel FoundriesManufacturing11,225

278. G & M DistributorsManufacturing11,200

279. Rubber and Allied ProductsCross Border Freight11,159

280. Shaka Hills FarmManufacturing11,060

281. Dongo SawmillAgriculture10,816

282. Celramah InvestmentsAgriculture10,800

283. Malbok TradingManufacturing10,724

284. stop birth EngineeringManufacturing10,406

total 237,452,276

category II: Illicit financial Flows - cash externalised via price of goods no longer bought in Zimbabwe

#ImporterTotal

1. Ekusileni clinical Centre3,098,793

2. Mosdek Investments Pvt Ltd2,942,364

3. gasoline Cafe buying and selling (Pvt) Ltd2,477,672

four. Planas trading P/L2,282,995

5. Bestridge enterprises Pvt Ltd1,847,024

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

7. Dawson Enterprises1,638,522

eight. container Quip Investments Pvt Ltd1,496,000

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

10. Bethel Communications1,210,560

eleven. Hill bed 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

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

17. Adherechem (deepest) Limited1,002,476

18. Duab International897,394

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

20. Strands assortment Pvt Ltd817,000

21. Paramount Cables Pvt Ltd815,898

22. Bt critical vigour (Pvt) Limited738,620

23. Froriscent agencies Pvt Ltd720,000

24. Vasachi Kindy Fashions And Shoes688,748

25. Qingshan Investments deepest Limited678,623

26. keen Eagle Investments677,235

27. Smut Investments P/L669,161

28. Mendridge businesses Pvt Ltd660,275

29. Prolord Investments Pvt Ltd640,a hundred

30. Fir Fern Investments Pl634,105

31. Aloxisu Investments605,925

32. Romensdale604,000

33. Africa come up Initiative Pvt Ltd575,000

34. Sublitex P/L567,612

35. Quatsino Trading563,500

36. Neyflux Investments P/L556,000

37. Line Petroleum private Limited555,000

38. Mong organizations P/L539,780

39. Palehouse Investments517,188

40. Elite motor vehicle Hire513,668

forty one. Tractive vigour Holdings502,466

42. residence Of Kerzner490,225

43. Brown foreign Zimbabwe489,one hundred forty

44. affiliation Of chinese language Nationals481,000

45. Motus Holdings473,500

forty six. Architectural Aluminium447,533

47. Bexcelia Enterprises432,320

48. Flancost Investments Pvt Ltd427,000

forty nine. Yikang tune T/A Nakanaka Foods423,769

50. Transfrontier Investments Pvt Ltd414,680

fifty one. Talpan buying and selling Pl413,735

fifty two. Rewstand organisations P/L413,043

fifty three. Golly buying and selling Pvt Ltd407,938

54. Shoumei Lin T/A Newzist Trading399,000

55. Kuchiwa Shop396,950

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

fifty seven. Zim China foreign Minerals381,050

fifty eight. Agro Troops (Pvt) Ltd369,214

59. Wakewill corporations P/L367,406

60. Karimba Estates joint venture Pvt Ltd360,432

61. notice Investments359,997

62. Golden buying and selling foreign retaining Ltd350,000

sixty three. Mahabir Industries & Allied Works327,653

sixty four. Wild attractiveness Investments P/L327,000

65. Likvee Investments321,025

66. Classgrove Enterprises320,000

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

sixty eight. Domax inner most Limited311,451

sixty nine. solution Gates Pvt Ltd311,066

70. Kexten trading Pvt Ltd304,730

seventy one. Jeegore Holdings302,282

72. Petkov Investments300,000

seventy three. Printflow (Pvt) Limited300,000

seventy four. Romensdale Investments P/L299,600

75. Conest286,146

76. Westgarden organizations P/L282,855

77. Fraser Alexander Zimbabwe281,882

seventy eight. Graton Investments278,397

seventy nine. Puzey & Payne276,895

eighty. Manjom Investments275,968

eighty one. Geribran functions T/A Transerv275,000

82. Fruitstone Investments272,177

83. Aitocs Motors269,023

84. Heritage House268,601

85. Larbone Trading267,000

86. Movedeal trading P/L266,046

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

88. Triplepay Communications259,847

89. Hilmax Engineering Pvt Ltd259,442

90. Angel Trading257,000

ninety one. Bizzsite Investments256,800

92. Paul & Greg Investments254,000

ninety three. Medcliff Pharma Distributors Pl252,827

ninety four. Neon colours Pvt Ltd251,323

95. Pathfinder (Pvt)Ltd250,000

96. Zipcode Investments248,940

ninety seven. Lintrust Investments P/L248,031

ninety eight. Drip Tech (Pvt) Limited235,373

ninety nine. Canequip (Pvt) Ltd234,348

one hundred. Ocean Hair And Beauty234,056

one hundred and one. Unifreight Africa Limited233,000

102. Intratek Zimbabwe Pvt Limited230,921

103. Curverid Tobacco229,296

104. Yan Zhili T/A Yzl Wholesalers228,032

105. Adiantar medical Imaging Pvt Ltd227,693

106. Oralhorps Investments P/L227,315

107. Harare city Centre Adventist Church223,208

108. Eftrade Ventures Pvt Ltd219,623

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

one hundred ten. Icenta Investments217,500

111. Downtown Petroleum216,807

112. Beautyview Investments215,390

113. Imexpotrad P/L211,012

114. Paragon business Forms210,200

one hundred fifteen. Systech210,000

116. Mahindrazim (Pvt) Ltd207,684

117. Falcon foods Pvt Limited205,812

118. Bliss Horizons Manufacturing Pvt Ltd204,750

119. Rivereigh Investments (Pvt) Ltd204,044

120. vogue Picks Enterprises202,500

121. Veineks power Pvt Ltd202,180

122. Sumplus Enterprises202,114

123. environment Fund200,566

124. Refreed Commodity Brokers P/L200,060

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

126. most desirable Auto options P/L199,739

127. Craftson Trading199,693

128. Mbada Diamonds P/L198,251

129. Bainlink Investments196,845

one hundred thirty. Umbrella Advisory deepest Limited195,521

131. Weldmax Engineering P/L194,079

132. Lighthouse Print P/L188,575

133. Cag Tours187,four hundred

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

135. Doves Funeral Assurance185,227

136. Epilite Holdings180,856

137. Intrax Enterprisesp/L180,195

138. Mayville Investments180,000

139. Suo Le Investments180,000

a hundred and forty. Easyman enterprises P/L179,455

141. traffic options P/L179,022

142. Danglo Petroleum178,800

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

144. Newview overseas P L176,703

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

146. Makanaka Investments171,000

147. Bt office applied sciences Pl170,896

148. Astro Manufacturing (private) Ltd170,000

149. Earthworld Enterprises170,000

a hundred and fifty. China First Metallurgical Cons169,567

151. Jinan Mining (Pvt) Ltd169,080

152. Pinchot Investments P/L168,913

153. Denver drinks Pvt Limited167,493

154. Hwange Colliery business Limited166,130

155. Sovox Investments Pvt Ltd165,865

156. Step In vogue Garments162,568

157. Boka Tobacco Floors161,772

158. Bronfield Mine T/A Brompton Mine160,916

159. Dashville businesses (Pvt) Limited160,097

one hundred sixty. Sinapis Investments Holdings159,276

161. Rhine activities Investments Pvt Ltd155,000

162. Finmark Holdings154,414

163. Vexcle Investments154,000

164. E Munenzwa Bus Co P/L153,634

one hundred sixty five. Inline enterprise Limited151,074

166. Century Technology150,718

167. Woo Woo form Investments P/L150,030

168. excessive Altitude Trading150,000

169. Redan Coupon (Pvt) Ltd150,000

170. Transworld Aviation Fze150,000

171. Valak Inc150,000

172. Betrk Investments149,950

173. Kezqiang Investments private Limited149,152

174. Kentucky Estates Pl148,840

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

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

177. Rio Douro construction (Pvt) Ltd144,892

178. Modygate Investments144,750

179. Phils And Pats Enterprises144,000

180. Comet computer Systems143,995

181. Dalstar Enterprises143,seven hundred

182. Agriseeds Pvt Ltd143,604

183. solutions For Africa143,450

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

185. Primero energy deepest Limited141,980

186. Bigway Investments141,559

187. Diagnostic picture Centre140,927

188. Birria Investments140,118

189. lovable Hair Products140,000

a hundred ninety. Traverze commute P/L140,000

191. Octahedron Investments Pvt Ltd139,334

192. Fleark trading T/A Fleark Hardware138,779

193. Solahart Zimbabwe136,850

194. Seadone Investments136,580

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

196. Phinlink Investments Pvt Ltd136,276

197. Longcheng overseas alternate And Commerce Pvt Ltd135,326

198. Eft Corporation135,000

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

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

201. Medicure Healthcare P/L133,674

202. Dohne development P/L133,008

203. Zimbags132,945

204. Tweenrange Trading131,271

205. Gare Transport inner most Limited131,267

206. convenient count 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 buying and selling P/L126,000

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

212. Dynamaster P/L125,149

213. Woodthorpe (Pvt) Ltd125,136

214. Linglow trading Pvt Ltd124,a hundred and sixty

215. Ryan Paul And Myles Trading123,868

216. Huatsing Investments123,460

217. B T essential vigor Pvt Ltd123,200

218. Whirlwyn Holdings Pvt Ltd123,194

219. Max Haivo Electrical123,one hundred seventy five

220. Africom (Pvt) Ltd123,033

221. Lauberge Investments Pvt Ltd122,850

222. Mike Harris Toyota122,777

223. R Mcdiarmid & company P/L122,712

224. Matay Kingdom Pvt Ltd122,535

225. national Blood service Zimbabwe121,817

226. Sakio Investments Pvt Ltd120,157

227. Denbury trading P/L119,820

228. Peppy Motors P/L119,380

229. Redberg Investments117,679

230. Melbotech Industrial Hardware117,675

231. Makebreak trading Ltd117,600

232. Bt Engineering And project company Pvt Ltd117,four hundred

233. Chimayo Investments116,777

234. life Is Choice116,000

235. Blakefit companies Pvt Ltd115,854

236. A. M. Machado Pvt Ltd115,782

237. Cladmont Investments P/L115,006

238. Siyabuselela trading Enterprise115,000

239. Ocean time-honored purchasers Pvt Ltd114,900

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

241. Cropate Farming (private) Limited113,465

242. Krismac Paint Pvt Ltd113,000

243. Eagle Italian footwear Pvt Ltd112,899

244. Holdwise Investments112,one hundred ten

245. Breastplate Services112,000

246. skilled option Agro112,000

247. Helcraw Elecrical Suppliers & Distributors111,574

248. Paper Co Holdings Ltd111,410

249. Mubvakacha Farm Pvt Ltd108,764

250. Starlite Investments108,687

251. Gesa Medical108,274

252. country wide proven Seeds (Pvt) Lt108,a hundred forty five

253. influence groups (Pvt) Ltd107,007

254. Nova Agro Zimbabwe P/L105,225

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

256. Anadolu Construction104,107

257. Altermarket trading P/L104,000

258. Mm Burden T/A Ivanhoe Mine103,989

259. excessive Voltage development (Pvt) Ltd102,896

260. Aujan trading As Stanley & Liv102,730

261. Simbisa brands Limited101,905

262. Malbatech Mining100,998

263. Ying Tian Gaming100,020

264. Apple brands Investments Pvt Ltd100,000

265. Beaurotech Investments100,000

266. Manander Foam Rubber100,000

267. Mobi 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 deepest Limited100,000

273. Windmill (Pvt) Ltd100,000

274. Maize Line Investment99,800

275. Broadnet Africa Pvt Ltd99,617

276. Allied Timbers Zimbabwe99,376

277. Medfast Investments99,282

278. Chloride Zimbabwe98,998

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

280. Heroes Carriers P/L98,500

281. Pressupy Investments inner most Limited98,000

282. Blue Crash Investments Pl97,800

283. enhance Africa traders P/L97,776

284. Z Zhang T/A Zhang Electricals97,000

285. Gatbro Zimbabwe Pvt Ltd96,920

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

287. Metallon Gold Zimbabwe (Pvt) Ltd95,878

288. Gridlink Engineering Pvt Ltd95,694

289. Korka foreign Trading95,296

290. excessive top Marketing95,261

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

292. United Grain Company94,200

293. Commingle corporations P/L93,740

294. Luciano Pvt Ltd93,573

295. Largedata firms 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. remedy-Chem distant places P/L88,970

306. Uk Electrical (Pvt) Ltd88,534

307. short Waters trading T/A Garfunkels88,052

308. River Gauge Investments Pvt Ltd87,650

309. New Millennium energy & Heavy Equipment87,500

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

311. Lenash signs Zimbabwe87,018

312. Splash Plastic87,000

313. Westmoreland Property P/L86,736

314. Badore buying and selling Pvt Ltd86,653

315. Bom Indusrial Suppliers86,632

316. Lean Import And Export P/L86,500

317. Rolyshade Enterprises86,496

318. Birch Furniture86,260

319. Cidcc Investments P/L85,900

320. Gec Zimbabwe (Pvt) Ltd85,426

321. Avm Africa (Pvt) Ltd84,822

322. Goldmore Mining Investments P/L84,232

323. Sino-Zimbabwe Cement Company84,035

324. Irrigation Design & Advisory S84,000

325. Marshnet Investments T/A Speedex83,700

326. Weiqiang Manufacturing P/L83,640

327. Galham Trading83,555

328. Kynergy Logistics Pvt Ltd83,500

329. Abb (Pvt) Limited83,325

330. Dr Henn Investments (Pvt) Limited83,240

331. Mukundi Plastics83,200

332. Kerreth (Pvt) Limited82,876

333. Fairhill Farm Pvt Ld81,890

334. Ngepi trading Pvt Ltd81,779

335. Rukova Resources81,420

336. Tripple Gate Investments81,400

337. biological Africa Holdings Pvt Ltd81,208

338. Beaunoz (Pvt) Ltd81,200

339. Elise Gledhill high School81,000

340. Lonhro clean Exports80,439

341. Sanlg bikes Pvt Ltd80,045

342. Dynamic Logistics Pty Ltd79,450

343. Wratree Electronics79,000

344. Sable meals (Pvt) Ltd78,741

345. Purepart Investments78,600

346. Boltgas International78,293

347. Ralton Electricals77,706

348. Sandawana Mines (Pvt) Limited77,447

349. Sunue Ent77,399

350. Estow Investments77,219

351. Dicran Investments Pvt Ltd76,040

352. Kangcheng Investments Ltd75,943

353. Vortex75,740

354. Bavdent Investments75,338

355. Lylastar buying and selling Pvt Ltd75,025

356. Hawk Mining substances Pvt Ltd74,991

357. The house Of Books P/L74,516

358. Fsi Trading74,206

359. Cluepick Investments74,000

360. Dolcin trading Pvt Ltd73,850

361. Ncp Distillers Pvt Limited73,652

362. Pickland73,530

363. famous brands Pvt Ltd73,434

364. Markfranks Haulage Pvt Limited72,890

365. Docwizy Marketing72,825

366. Turning factor Investments72,482

367. Manenberg Trading72,087

368. Clearswift applied sciences Pvt Ltd71,950

369. Nanogen P/L71,355

370. China And Agricultural expertise Demonstration71,a hundred ninety

371. Tristrence Suppliers70,700

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

373. New Avakash International70,180

374. Kudu Creek Farm (Pvt) Ltd70,000

375. Nashco commercial enterprise Pvt Ltd70,000

376. Piko Trading70,000

377. Lawberge Investments69,876

378. Midland Engineering 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,four hundred

four hundred. Zim Forwarders64,166

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

402. Vicemode Investments Pl63,472

403. Gransharp Enterprises63,418

404. Weltrans Hauliers P/L63,four hundred

405. Label Planet63,a hundred and fifty

406. Lobels Bread (Pvt) Ltd62,989

407. Ringsilver organizations T/A news Cafe62,922

408. Bitumen construction capabilities (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 reality Pvt Ltd60,871

418. Henred Fruehauf Zimbabwe60,542

419. Overshadow trading P/L60,480

420. Strawnet60,159

421. Exodus And company Pvt Ltd60,005

422. Brightech 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 organisations (Pvt) Ltd59,472

429. Nyiombo Investments Zimbabwe59,149

430. Zimind Publishers58,804

431. Ovalquad Enterprises58,450

432. Datanet expertise P/L58,328

433. Conquip Zimbabwe (Pvt) Ltd58,298

434. exciting fashion Investments (Pvt) Ltd58,000

435. Nokal computer Systems57,721

436. Attrange Investments Pvt Ltd57,four hundred

437. Tradex advertising (Pvt) Limited57,342

438. Waxy Enterprises57,075

439. Benjamin Mubaiwa photograph Supplies57,053

440. Peynwood Enterprises56,787

441. Biscuit producers Mutare Pvt Ltd56,761

442. Elbtree Farm56,628

443. Mazymart advertising Pvt Ltd56,600

444. clinical Tourism For stronger fitness In Africa56,570

445. Herberts Construction56,187

446. Neatrite Trading56,069

447. Boundary Ethicks Pvt Ltd56,000

448. Masen Engineering Pvt/Ltd55,992

449. the new Millenium55,664

450. gas 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 organizations (Pvt) Limited54,996

460. Zimchem Refiners Pvt Ltd54,719

461. Yafei corporations Pvt Ltd54,653

462. Deshnel Investments T/A Workman54,555

463. James North Zimbabwe (Pvt) Ltd54,538

464. Westlite Investments54,500

465. Deokim Caterers (Pvt) Ltd54,200

466. Soltam Steel53,720

467. manifest Contracting Services53,510

468. Gliding star Enterprises53,387

469. area Telnet Pvt Ltd53,320

470. Mine decide on inner most Limited53,248

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

472. Logivate Incorporated52,800

473. Kutanga investment Pvt Limited52,304

474. Primetech Resources52,280

475. Earthset Investments P/L52,161

476. Seed Co Zimbabwe (Pvt) Ltd52,048

477. Vusumuzi Ngwenya Pvt Ltd52,000

478. document guide Centre (Pvt) Ltd51,597

479. associated Newspapers (Pvt) Ltd51,219

480. Sidella trading 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. bathtub And Tile World50,310

487. Indemnified Investments50,031

488. Zhabai Investments Pl50,010

489. Hastt Zimbabwe50,000

490. Ke Nako Investments Pvt Ltd50,000

491. Metalstone Incorporated50,000

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

493. Seven Seas Trading50,000

494. Tilroy Enterprises50,000

495. Angel Bark Investments Pvt Ltd49,625

496. Medtech medical And Scientific49,605

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

498. Sai organisations private Ltd49,300

499. drugs Chain Avenues49,003

500. Divingate Enterprises48,953

501. Midstar Investments48,950

502. Africa Aluminium And Glass48,900

503. Suraj Mining P/L48,895

504. Remekedzo Investments48,844

505. Exlone Distributors48,728

506. Oxenhall Trading48,691

507. Forthstrom Investments48,650

508. Polypackaging48,510

509. Hongji Mineral development Pvt Limited48,508

510. Mufandaedza Transport P/L48,368

511. Makannie Investments Pvt Ltd48,320

512. Motor metropolis Toyota48,180

513. Kunguruka Pl T/A Sleamish Mine48,000

514. Staper (Pvt) Ltd48,000

515. Panellink Manufacturing P/L47,980

516. Eastways Investments47,650

517. Polyoak Packaging (Pvt) Ltd47,190

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

519. Obride Investments P/L47,075

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

521. Kaifeng Investments46,980

522. Kitelight Investments46,828

523. Treasure Consultants Pvt Ltd46,seven hundred

524. Damofalls Investments46,688

525. Flytserv enterprises Pvt Ltd46,640

526. Seasons prescribed drugs (Pvt) Ltd46,553

527. Eleco Elevator business Pvt Ltd46,308

528. global solar Pvt Ltd46,271

529. Lebena Biscuit manufacturers P/L46,172

530. Coloursell Distributors P/L45,823

531. Chen Guoging T/A Engineering Sales45,745

532. Valor company P/L45,686

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

534. Elliot & Nephew Pvt Ltd45,450

535. Stratia Investments45,347

536. Airlift Engineering P/L45,334

537. P Haritatos T/A significant Bakery45,204

538. Mushangwe estate (Pvt) Ltd45,183

539. Aam timber Suppliers & Access45,000

540. Agrandir firms (Pvt) Limited45,000

541. I And E Technical P/L45,000

542. Mayne capabilities (Pvt) Ltd45,000

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

544. Coal Brick Mine44,842

545. Cavronia Investments44,815

546. Sondowa buying and selling Pvt Ltd44,602

547. Primtrim Enterprises44,548

548. aim 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 deepest Limited43,352

557. Killomat Enterprises42,831

558. Pista Investments42,621

559. Chiwore Confluence Pvt Ltd42,570

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

561. Carywave Enterprise42,497

562. Sungevity Pvt Ltd42,405

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

564. Chipaz Promotions42,000

565. Hearthside meals Pvt Ltd42,000

566. Khanyisile Investments Pl42,000

567. Market Map Investments P/L41,920

568. Restapedic Bedding P/L41,877

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

570. Bertgold Investments T.A Saltrama41,550

571. Plastic Ceiling Zimbabwe41,540

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

573. Natform features Pl41,250

574. Hotspeck Enterprises41,150

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

576. Shelnoe protection Pvt Ltd41,032

577. Steps And Paths41,027

578. Sable Park Estates40,909

579. American Motors deepest Ltd40,895

580. industrial Sugarcane Farmers Association40,826

581. Cosmotech Pvt Ltd40,800

582. Pyramid chemicals (Pvt) Ltd40,570

583. Scotia Auto Parts40,552

584. Upc (Pvt) Limited40,520

585. God Given Enterprises40,500

586. Romwe Farming Pvt Ltd40,421

587. J B Campbell P/L40,390

588. Sonking Resources40,224

589. fit Footshoe manufacturers Pvt Ltd40,200

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

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

592. Glooman Enterprieses Pvt Ltd40,000

593. high perspective Trading40,000

594. Lachlade Investments40,000

595. Malbro Minerals Mining business inner most Limited40,000

596. Newlands economic Services40,000

597. Port River P/L40,000

598. Radiation Authority Of Zimbabwe40,000

599. Realtime Technology40,000

600. Rick count number Investments40,000

601. the manager purchaser (private) 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 ok Painters39,619

607. Matiza Investments Pvt Ltd39,600

608. contemporary Chemicals39,580

609. Billabong Dairy (Pvt) Ltd39,483

610. The Malilangwe Conservation Trust39,276

611. Reaches Investments39,255

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

613. Norams Trading38,927

614. Flamesteel Engineering Pvt Ltd38,905

615. country wide Golden brands Pl38,724

616. Tunatemore Printers Pvt Ltd38,686

617. Cynclussy Investments P/L38,550

618. Fairbreeze Enterprises38,500

619. Carpet Kings (Pvt) Limited38,428

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

621. Hammer & Tongues Pvt Ltd38,366

622. safety Mills38,305

623. Zengea P/L38,244

624. Iclik P/L38,237

625. Atupele Investments38,200

626. Clavelon Enterprises38,183

627. Dpm Agencies38,166

628. Chrysolyte Investments P/L38,000

629. New World Property Managers37,953

630. exchange access/Distriphone37,682

631. Riverboat Trading37,516

632. Zambezi Hunters P/L37,435

633. Arustic Investments37,359

634. Gavton Investments37,329

635. fine Time Bazaar37,242

636. Hitlink Investments37,212

637. Stelbok enterprises Pvt Ltd37,123

638. Spinn energy private Limited37,one hundred twenty

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

640. Botton Armature Winding36,826

641. Doczine Investments36,778

642. Pacific 24hr Clinic36,703

643. Delma Printers P/L36,694

644. Thalway Investments36,600

645. Bordmaster private Limited36,448

646. Lesaffre Zimbabwe P/L36,347

647. Tonmont buying and selling Pvt Ltd36,279

648. Doughtec businesses Pl36,008

649. link Optical Pvt Ltd35,889

650. Mathias And Mildred (Pvt) Ltd35,846

651. Usate Trading35,750

652. Craford Investments35,seven-hundred

653. Kinbran Investments35,697

654. Jr Investments35,582

655. Shieldcote P/L35,468

656. Beta Bricks P/L35,464

657. Topsurge Pharmaceutical P/L35,444

658. Quodec Zimbabwe (Pvt) Limited35,367

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

660. Ernst And young Pl35,200

661. Tractor company Co. P/L35,one hundred

662. Premier Dental Clinics Pvt Ltd35,090

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

664. Flying membership C/O Mashonaland35,000

665. Plastic And Pipe industry Pl34,880

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

667. Taymat Pvt Ltd34,825

668. Mayer And Mayer It34,619

669. Easwald trading Pvt Ltd34,570

670. R & G Tractor Equipment34,530

671. countrywide Manufacturing34,433

672. Renovate Africa (private) Ltd34,421

673. Marcus Communications (Pvt) Ltd34,295

674. Serviettes Zim (private) Limited34,204

675. Auto Trec Motor Spares34,one hundred forty

676. Reclenix Investments Pvt Ltd34,027

677. Breathaway food Caterers (Pvt) Ltd34,020

678. Interfresh (Pvt) Limited33,712

679. West conclusion food World33,seven hundred

680. Turnpower Investments33,540

681. Ibbotel Communications33,323

682. equal 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 scientific supplies (private) 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 medicine Chemicals32,276

694. The fitness Bridge32,268

695. Tradecode Investments32,200

696. Mfs community Pl32,141

697. Keido Pvt Ltd32,103

698. motor vehicle shop Pvt Ltd32,000

699. S And E Investments31,909

700. J L Robinson corporations T/A Amc31,892

701. Saturn Africa Pvt Ltd31,829

702. gas Boys Pvt Ltd31,600

703. Appellation Enterprises31,500

704. Arcridge Enterprises31,426

705. Nyika Investments31,395

706. Talwant Trading31,391

707. master Media P/L31,347

708. Velvet fuel Pvt Ltd31,283

709. Ridao Investments Pl31,264

710. Jvs Automation Pvt Ltd31,238

711. The Montclair inn Pvt Ltd31,080

712. Adamah agencies Pvt Ltd31,063

713. Clivialan Investments P/L31,000

714. Traillage Investments31,000

715. Pathology Centre30,942

716. Roc techniques (Pvt) Limited30,930

717. Satewave technologies 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,a hundred and fifty

731. Pomello Trading30,031

732. Vanledge Investments30,008

733. Absolute Dental Services30,000

734. Akin Investments P/L30,000

735. Bica Bream Pl30,000

736. Intokozo Hardware P/L30,000

737. Naldine Trading30,000

738. Nando Enterprises30,000

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

740. Tinphil Investments T/A Skyview30,000

741. Xiuyuan Mining Pvt Ltd30,000

742. The Zimbabwe 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/L29,145

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. chicken 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 overseas P/L28,490

759. Tefeltor Enterprises28,four hundred

760. D Coetzee And Son Pvt Ltd28,200

761. Createria inner most Limited28,172

762. Cag Farms28,a hundred thirty

763. Chemical Warehouse28,032

764. Jefron buying and selling (Pvt) Ltd28,007

765. Zim-Africa Mining Equipment28,003

766. Copman Investments28,000

767. first-class instances trading Pvt (Ltd)28,000

768. Mailtop Investments28,000

769. Panacius28,000

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

771. Draco buying and selling Pvt Limited27,900

772. G E Marillier (Pvt) Ltd27,881

773. linked meals Zimbabwe27,861

774. Laboratory device And Consumables27,827

775. John Dennis Manufacturing Pvt Ltd27,809

776. Bensa vigour development & Engineering27,739

777. The Three Monkeys27,669

778. Flexwood companies P/L27,669

779. Postedge private Limited27,653

780. Charlode Electronic27,639

781. Dube Forklifts Pvt Ltd27,605

782. Greenveld Investments27,550

783. Thrustview Investments27,500

784. Verocy real property private Ltd27,500

785. Isotropic organisations 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 solutions Pvt Ltd27,179

791. Bevton Trading27,164

792. Oliken Engineering27,133

793. Wingtran Engineering P/L27,036

794. power Mining machine Centre27,029

795. Pronet Cellular27,000

796. Strawberry Print26,926

797. J R Goddard Contracting P/L26,901

798. Mike Appel Holdings (Pvt) Ltd26,900

799. Harare Fabrics26,747

800. Plasmotech Enterprises26,677

801. discount Tyres26,591

802. Footland Investments Pvt Ltd26,448

803. excessive motion Cleaners26,431

804. Escort trading T/A Mr Cruiser26,356

805. The Little Angels Trading26,331

806. Goldenglo P/L26,324

807. P L Steyn P/L26,288

808. St Luke Jemedza high School26,266

809. Megabit Pvt Ltd T/A Unique26,219

810. Hawkflight Enterprises26,203

811. Cluster Agricultural development Services26,195

812. Sumburgh advertising deepest Limited26,165

813. Zimbabwe Spinners And Weavers Ltd26,154

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

815. Justine Clothing26,000

816. Necon Investments (Pvt) Ltd26,000

817. Ubate Trading26,000

818. Mtpex systems P\ L25,985

819. Cumii Zimbabwe25,982

820. bold affect T/a success Motivation25,920

821. Deepswitch Distributors Pl25,896

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

823. television income And Home25,762

824. Nasraq technologies P/L25,713

825. Premier provider medical Investments (Pvt) Ltd25,702

826. fuel Africa P/L25,677

827. faith Medical25,573

828. Herentals College25,536

829. Gweru Provincial sanatorium Td Ac25,516

830. Bolingo companies Pl25,500

831. Truworths Limited25,300

832. Taffwitty Ventures Pvt Ltd25,097

833. Marist Brothers Nyanga excessive School25,093

834. Zuwito Valley Logistics Pvt Ltd25,080

835. Channel corporate Pvt Ltd25,000

836. Dazebon Incorporated25,000

837. Fortunedrive Enterprises25,000

838. Hugeni Investments25,000

839. Showbyte Engineering (Pvt) Ltd25,000

840. unfold Valley Manufacturing (Pvt) Ltd25,000

841. Lingfield Christian Academy24,909

842. Pan African Mining (Pvt) Ltd24,777

843. Transbourg24,750

844. Kyanite Trading24,634

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

846. phrases Of information trading Pvt Ltd T/A Woodlands Farm Safaris24,569

847. Berry Tech Investments Pvt Ltd24,523

848. Kalosa Investments (Pvt) Ltd24,500

849. Majoni Trucking24,500

850. Transmedia Corporation24,307

851. White Seal Enterprises24,266

852. Folkstone Enterprises24,241

853. Rocket Shakers Investments (Pvt) Limited24,205

854. Blue Ribbon meals Ltd24,199

855. proper Survey24,129

856. Nyatsanga Catering T/A Eland Restaurant24,080

857. Peppertree Trading24,045

858. international Horizons24,000

859. Hiplin buying and selling Pvt Limited24,000

860. Sable Chemical Industries Limited24,000

861. Venok Distributors24,000

862. Farm Orphan help Trust23,991

863. Megavex agencies Zimbabwe (Pvt) Ltd23,981

864. Baltine private Limited23,895

865. Invar Fluid manage techniques P/23,891

866. Harlsden Meats R Pilossof23,674

867. Danron Agricultural Suppliers P/L23,598

868. big Cool P/L23,578

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

870. Tranval Investments Pvt Ltd23,398

871. Cruscate Investments23,312

872. increase 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) constrained T/A Changu Logistics22,800

880. The Chronicle And Sunday News22,780

881. Wordcroft Investments P/L22,771

882. Medivision Wholesalers22,661

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

884. wood technology Pvt Ltd22,500

885. metropolis Plastic Industries Ltd22,486

886. Keltfree Enterprises22,472

887. Optical Express22,449

888. groundwork College22,437

889. Hydraben Pvt Ltd22,402

890. Typetop Investments22,320

891. Ascent link communication Pvt Ltd22,248

892. Herstal Ind And Mining Supplie22,210

893. Polyfibron Technologies22,158

894. Prozac Enterprises22,147

895. Triplechem Investments P/L22,109

896. Sportline Graphics22,a hundred

897. Farmcor (Pvt) Ltd22,one hundred

898. Coolcat companies (deepest) Limited22,086

899. automobile building enterprise T/A Motor ingredients Distributors22,050

900. Pezulu Ranches22,034

901. Colebridge Enterprises22,000

902. Mineapolis Investments Pvt Ltd22,000

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

904. Mimj corporations P/L21,991

905. Oakbrook Investments (Pvt) Ltd21,943

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

907. The Biscuit Company21,900

908. Performplus21,870

909. Slanky Trading21,869

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

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

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

913. Bedra organizations (Pvt) Limited21,744

914. Aqua Feeds21,708

915. Jeisa firms (Pvt) Ltd21,seven hundred

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

917. Wamer Investments Pvt Ltd21,662

918. United Milling Co P/L21,620

919. Forthport Enterprises21,600

920. Adlecraft Investments21,579

921. Golden Prince Pvt Ltd21,500

922. Motec Heavy Machinery21,500

923. Wedge Engineering P/L21,497

924. global Hardware21,420

925. Springvest agencies Pvt Ltd21,416

926. Truck And Allied Services21,233

927. Manica Optical Centre Pl21,220

928. Raney buying and selling Pvt Ltd21,200

929. Valleyridge Investments21,186

930. promoting Industries P/L21,126

931. Gb significant African Distribution21,102

932. Tuff Industries P/L21,059

933. Imdaad Trading21,017

934. Labridge Enterprises20,973

935. Kabheki And Sawaya Pvt Ltd20,920

936. Bora Manzi Drilling (Pvt) Limited20,913

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

938. Caroline Garments20,906

939. Innscor Africa Bread Company20,829

940. mobile Services20,823

941. The Heritage School20,815

942. Innscor Distribution Ltd20,807

943. Mayelane tours Pvt Ltd20,800

944. Myriad building P/L20,704

945. price 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 leisure P/L20,457

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

953. Liquid manage Corporation20,390

954. Tulipan Investments (Pvt)Limited20,385

955. Die & force Castings20,340

956. fate Electronics20,292

957. Redfence Pvt Ltd20,276

958. Conduit Investments Pvt Ltd20,250

959. business images Solutions20,238

960. Mukonitronics P/L20,095

961. Copyman20,089

962. Newcozim (Pvt) Limited20,062

963. Benwick Distributors (Pvt) Limited20,000

964. Chordiant Enterprises20,000

965. display screen agencies T/A Jm Construction20,000

966. Oberlin Marketing20,000

967. Outbay businesses P/L20,000

968. Polylife trading Pvt Ltd20,000

969. post Corp Investments P/L20,000

970. Triangle Fastenery20,000

971. Ant Plant Investments Pvt Ltd19,990

972. Gombola Pvt Ltd19,987

973. Aplegate Technologies19,950

974. George Osmand Griffiths19,825

975. Wehanyanya functions Pvt Ltd19,800

976. Zimplats bushes Holdings19,744

977. Classycon Investments (Pty) Limited19,690

978. Zimbabwe construction And construction Company19,683

979. Zhong An firms P/L19,671

980. Golden Knot felony support 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. commonplace 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 technologies Pvt Ltd18,815

994. go country Containers18,797

995. Sador trading P/L18,751

996. Quallanz Enterprises18,696

997. Googly Trading18,658

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

999. Crowne Plaza Monomotapa18,569

one 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 programs Hygienic Services18,287

1006. Plumtree Bakery18,284

1007. Wheeler dealers car 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,one hundred twenty five

1012. Gelcole Logistics Pvt Ltd18,one hundred

1013. Chillinden Enterprises18,076

1014. Fleischer Zimbabwe18,006

1015. choices trading company (Pvt) Ltd18,002

1016. Dmangoma Distributors18,000

1017. eco-friendly Apple Procurement Solutions18,000

1018. Kenmac Motors18,000

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

1020. the base Amusement17,965

1021. Iboard Africa Pvt Ltd17,915

1022. Landos Farm private Limited17,909

1023. Nyamavhuvhu energy Pvt Ltd17,903

1024. clothier Profile Marketing17,900

1025. principle Truck revenue Pvt Ltd17,883

1026. Agrifoods (Pvt) Ltd17,880

1027. lacking link Pvt Ltd17,860

1028. Fintz buying and selling Corporation17,860

1029. Intercane Enterprises17,838

1030. Hoaxy Investments17,784

1031. Nyaudza Farm P/L17,763

1032. Francojet Incorporation T/A Chlosteel Hardware17,682

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

1034. Frantan Investments17,502

1035. Teeston Engeering T/A/ Product17,500

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

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

1038. Prosperity second buying and selling private Limited17,400

1039. Elecare Pharmaceuticals17,380

1040. Centra (Pvt) Ltd17,331

1041. most beneficial Comforts17,300

1042. Muller And Phipps (Pvt) Ltd17,280

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

1044. Torre Zimbabwe P/L17,265

1045. Carousel private Limited17,263

1046. Milkzim P/L17,214

1047. Etran Enterprises17,164

1048. B And T Mining Supplies17,033

1049. have an impact on photo voltaic Systems17,024

1050. Sunway metropolis Zimbabbwe17,016

1051. Cropchem Zimbabwe Pvt Ltd17,000

1052. Jing Mining Pvt Ltd17,000

1053. The Midlands deepest Hospital17,000

1054. Townwise Entr17,000

1055. Oncomed pharmaceuticals (private) Limited16,999

1056. Pactrauss Trading16,994

1057. Fastnet techniques (Pvt) Ltd16,932

1058. Setsail equipment (Pvt) Ltd16,854

1059. Streford Investments16,851

1060. Digital Age16,850

1061. Mc Meats (deepest)Ltd16,845

1062. Believers Kingdom mild Ministries16,830

1063. Skywell Zimbabwe P/L16,824

1064. Golden Bak Pvt Ltd16,818

1065. Brooklyn vivid Jobbing Services16,800

1066. benefit cash And lift Pvt Ltd16,732

1067. Pharmanova P/L16,669

1068. Zelmar Trading16,640

1069. Valheights companies Pvtl Td16,585

1070. The Redeemed apartment Of God16,567

1071. Quest Motor Corporation16,517

1072. Everychem Pvt Ltd16,410

1073. Landmark Mining Pvt Ltd16,322

1074. Martman Investments T/A Akar Farm16,220

1075. Qupol buying and selling Pvt Ltd16,167

1076. Double peak Zimbabwe Pvt Ltd16,152

1077. Jc Rays private Limited16,100

1078. Cyclone Medicals Pvt Ltd16,078

1079. Royal Windscreens And Springs16,004

1080. Coretalk Zimbabwe16,000

1081. Kanda Mushonga (Pvt) Ltd16,000

1082. Mega fashion deepest Limited16,000

1083. Vyas Wholesalers (Pvt) Ltd16,000

1084. W & W Ventures P/L16,000

1085. Capolton Investments T/A Edgetech Solutions15,992

1086. display Media15,984

1087. Yellow Corn Trading15,970

1088. Motira deepest Limited15,965

1089. Tawford Enterprises15,922

1090. Twenty First Century constructing Contractors Pvt Ltd15,913

1091. Flinlon trading P/L T/A Ats15,903

1092. Yuanhang Corporation15,900

1093. Roshenfic Investments P/L15,800

1094. range Groove earnings Pvt Ltd15,790

1095. Three element Industries Pvt Ltd15,726

1096. Hamba Kahle Trucking15,714

1097. country wide statistics Services15,600

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

1099. Gateway construction 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 agencies deepest Limited15,four hundred

1107. Edron Enterprises15,390

1108. Portriver Investments15,385

1109. competitive company Shapers Pvt Ltd15,368

1110. Macro Auto Mart Pvt Ltd15,319

1111. Transpicio businesses Pvt Ltd15,314

1112. Ascoworth Trading15,300

1113. William Scott Pvt Ltd15,266

1114. Beat Mobile15,240

1115. Baloon Flight trading Pvt Ltd15,207

1116. Genesis energy Pvt Ltd15,200

1117. Brookridge Commodity Brokers (Pvt) Limited15,152

1118. Kencor management Services15,150

1119. Ocean Cargo Express15,one zero one

1120. Rudel Systems15,094

1121. Midlands Metals15,043

1122. flora group Zimbabwe P/L15,010

1123. Brightfull Investments15,000

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

1125. Dayada Supplies15,000

1126. Easycount Investments15,000

1127. complete Electronics15,000

1128. Glamorous Diva Collection15,000

1129. Hollister Investment15,000

1130. Kadion Hardware Pvt Ltd15,000

1131. Madziro Commuters15,000

1132. Pema Investments (Pvt) Ltd15,000

1133. Print Africa Pvt Ltd15,000

1134. Weipton Investments (Pvt) Ltd15,000

1135. Abmerak Investments Pvt (Ltd)14,985

1136. Grain join Pvt Ltd14,980

1137. Chavirira Pvt Ltd14,980

1138. Columbus Mckkinon14,965

1139. Lab support Zimbabwe14,885

1140. employ A Container Pvt Ltd14,850

1141. Pown Engineering14,811

1142. Leabridge Technologies14,734

1143. Uppervale College14,730

1144. Landpro Pvt Ltd14,628

1145. Girjac capabilities (Pvt) Ltd14,614

1146. Willdave Laboratories Pvt Ltd14,579

1147. machine Electrical Distributors14,540

1148. lifestyles Sciences Laboratories14,506

1149. Clotreg Investments Pvt Ltd14,500

1150. Mushandi Holdings Pvt Ltd14,460

1151. countries choice Biscuits Zimbabwe14,400

1152. Solbat Ent14,368

1153. Alloys Trading14,306

1154. Tanith buying and selling P/L14,304

1155. Jwm Distributors14,300

1156. Valleybridge trading Pvt Ltd14,295

1157. Renewable Bio energy deepest Limited14,280

1158. Attornment Agencies14,250

1159. Nimble make investments Ta Rocksafe Mining14,220

1160. African Institute Of Biomedical Science And Technology14,210

1161. Foodex P/L14,209

1162. Apollo styles P/L14,205

1163. Gumford 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 sensible Mr Timber14,000

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

1171. Thigtect enterprise P/L14,000

1172. Queling Enterprises13,979

1173. Mega domestic Centre (Pvt) Limited13,965

1174. Festive Eggs Pvt Ltd13,950

1175. Gondra components P/L13,946

1176. Nelpa Holdings13,944

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

1178. Mac options (Pvt) Ltd13,933

1179. Kadoma Magnesite P/L13,876

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

1181. high type Services13,800

1182. Mimishac Investments13,792

1183. Q & A Engineering P/L13,790

1184. Mhuri Yedu Logistics13,750

1185. Pharmacist Council13,744

1186. Brushstrokes (Pvt) Ltd13,728

1187. Commodity Procurement Agencies13,699

1188. Promobile (Pvt) Ltd13,649

1189. Debloquer Investments13,615

1190. concept automobile condo And tours Pvt Ltd13,600

1191. Premier Tobacco13,580

1192. Blagefields advertising Pvt Ltd13,563

1193. Hippo Creek Lodge13,534

1194. vital 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. bendy Electrical Supplies13,102

1211. Brakes Infinity13,080

1212. Adhesive products Manufacturers13,077

1213. premier 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 corporations P/L13,000

1219. Holdfirm Trading13,000

1220. workplace Kings Pvt Ltd13,000

1221. Westend Radiology P/L13,000

1222. J.W Aluminium Industries12,975

1223. Dalkeith Engineering12,950

1224. Sciepharm Healthcare P/L12,946

1225. Wedrill Investments (private) Limited12,870

1226. Monrue snap shots Pvt Ltd12,827

1227. Obrim Petroleum12,800

1228. Skynsel resources Pvt Ltd12,800

1229. Udine products inner most Limited12,800

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

1231. Capital Eezi meals P/L12,690

1232. car association Of Zimbabwe12,638

1233. Blinds specific (private) Limited12,616

1234. Mtilikwe fiscal Services12,577

1235. oblique company Solutions12,570

1236. Makandi Estates Pvt Ltd12,521

1237. Lobster Industrial Air12,518

1238. shop Centre12,505

1239. Builders Depot12,500

1240. greater point Of Sale Systems12,494

1241. Matuel Forklift And Auto Services12,474

1242. Fencing King12,471

1243. Estramma Investments T/A specific Cargo12,460

1244. R Vaswani Manufacturing P/L12,448

1245. Take And Tile deepest Limited12,426

1246. Lazymory Investments12,four hundred

1247. usual expertise P/L12,363

1248. Seke Enterprises12,347

1249. Mospuz Engineering12,315

1250. Medmobile12,280

1251. Cavielle advertising (Pvt) Limited12,248

1252. Mistal corporations inner most 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,one hundred fifty

1259. Cannily Pvt Ltd12,139

1260. Smc Limited12,085

1261. company Solutions12,040

1262. Cresta Hospitality12,023

1263. Adzam Transport capabilities Pvt Ltd12,000

1264. Brisbait Pvt Ltd12,000

1265. Chegutu Farms And Farm Products12,000

1266. Desflash Investments P/L12,000

1267. Giftone Enterprises12,000

1268. Kamatech Projects12,000

1269. Meltset trading P/L12,000

1270. right Pot Investments12,000

1271. Shadhro Enterprises12,000

1272. enjoyable go back and forth 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 resources (Pvt) Ltd11,900

1276. Moviline trading private Limited11,900

1277. Varscert Investments11,900

1278. Antrapac Engineering Pvt Ltd11,890

1279. Cabitate Investments P/L11,886

1280. Conpad Investments11,841

1281. Patricole Investments11,835

1282. Brown Engineering (Pvt) Ltd11,810

1283. gas Reticulation Networks (Pvt) Ltd11,800

1284. Forichi businesses (Pvt) Ltd11,705

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

1286. Cotrima11,seven hundred

1287. Plystro Medical11,648

1288. Sonder Seals And Bearings P L11,638

1289. true products Investments Pvt Ltd11,636

1290. Volsec security Pvt Ltd11,631

1291. dash international Papers (Pvt) Ltd11,624

1292. Mirobs Investments P/L11,624

1293. Esani Pvt Ltd11,623

1294. Twin change Audio visible Privat11,618

1295. Aviation ground Services11,614

1296. Gold Saif T/A Penhalonga Energy11,610

1297. Bless ebook organisations Pvt Ltd11,600

1298. Reliant computer systems P/L11,592

1299. Kudakwashe fundamental school Ssf11,589

1300. G Fox materials Pvt Ltd11,508

1301. Embroidery Techniks11,500

1302. vigor Line Africa Zimbabwe11,500

1303. Berkan Fellmann Enterprises11,498

1304. Petmaz Mining11,487

1305. Milmut Logistics Pvt Ltd11,480

1306. bold Ideas11,477

1307. Magkwe Investments11,458

1308. Mopgive Distributors P/L11,435

1309. household Of God Church11,410

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

1311. Crantech Investments11,four hundred

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 fireplace (Pvt) Ltd11,294

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

1319. Makeh firms P/L.11,248

1320. Charoserve Investments T/A The Cellar11,241

1321. Marondera Christian Schools11,235

1322. height buying and selling Pvt Ltd11,234

1323. Zaoga Multi Projects11,229

1324. traditional super Foods11,200

1325. security Communications11,123

1326. Mindover trading Pvt Ltd11,100

1327. Shoepetrol11,094

1328. Medirite Distribution11,080

1329. common Tech. P/L11,060

1330. Mantray Investments11,056

1331. Sinegrade Investments11,050

1332. Eastip poultry Abattor11,021

1333. Tanraw Trading11,010

1334. Pineland Technology11,000

1335. industrial Refrigeration10,967

1336. Featherbrush Pvt Ltd10,954

1337. Renamooba Investments (Pvt) Ltd10,954

1338. Samon Investments T/A Seven Seas10,920

1339. Grossmark Pvt Ltd10,907

1340. Bantex international P/L10,893

1341. First manufacturers Zimbabwe P/L10,840

1342. Sams Truck Locators10,800

1343. Smacnot Investments10,800

1344. Cm Timveous10,768

1345. Ariston administration Services10,754

1346. choice Investments P/L10,735

1347. Mars Zimbabwe10,726

1348. Dumbarimwe Transport10,725

1349. Sunny Isles inner most 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 organizations P/L10,485

1365. capabilities Air Pvt Limited10,476

1366. Thermacool P/L10,404

1367. Tryex Enterprises10,348

1368. Kadram Boer Goat Farm Pvt Ltd10,325

1369. Paarlweb Investments10,305

1370. Tee Dawsons Embroidery Pvt Ltd10,300

1371. professional-Motor Spares Pvt Ltd10,299

1372. Lotsgrain (Pvt) Limited10,297

1373. Totheburn Trading10,262

1374. Rubtech machinery And Spares Pvt Ltd10,221

1375. The Battery Centre (Pvt) Ltd10,200

1376. Gooseneck organisations T/A Tubestone10,173

1377. Aromate Pvt Ltd10,160

1378. Twenty Third Century Systems10,154

1379. Jerco chemical compounds P/L10,129

1380. Effort Farming P/L10,125

1381. Davecon Motors10,one hundred

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 businesses Pvt (Ltd) T/A regular Plastics10,000

1395. Intsasales Pvt Ltd10,000

1396. J C Motors10,000

1397. Koeman Investments Pvt Ltd10,000

1398. Pinegowrie Investments Pvt Ltd10,000

1399. Samuel Sithole T/A Samboy Motors10,000

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

1401. Tenersdale Investments P/L10,000

1402. Tonnege Forklift10,000

1403. Worldgrow Enteprises10,000

Total124,846,957

supply: CEBAS

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

ACCOUNT NAMETOTAL amount DEPOSITEDDESTINATION

US$different Currencies

1Ryan Joseph331,seven-hundred Botswana

2Farid Shahadat1,197,080 Botswana

3Delny Ashley Davies-ZAR500 000Botswana

4Delny Ashley Davies-€465 275.00Botswana

5Delny Ashley Davies5,916,926 Botswana

6The massive 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 country/UK

12Paul Da Silva138,321 usaUK

13John Patrick Rooney950,000 Isle of Man

14Derek Harry Kitchen565,000 South Africa

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

16City Parking65,000 Ghana

17Peter and Tanja Morgensen300,000 Denmark/Mozambique

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

19Emmanuel Nzokira182,927 Ghana

20Ellie Fintz200,000 Switzerland

21Elias Musakwa9,000,000 Portugal

22Rosevin Enterprises230,000 Botswana

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

24Metallon Gold25,000,000BWP13 000 000Botswana

25Jinding Investments1,000,000 China

26Xiangong Xu681,600 China

27Gen June187,000 China

28Shen Dequan390,000 China

29Shuping Li962,000 China

30Shengzhi Lei1,216,000 China

31Xun Zhang816,000 China

32Yifan Yang356,000 China

33Lina Zha470,500 China

34Kungong Zhu150,000 China

35Su Yuan Qi50,000 China

36Cabin Liu11,980 China

37Qinggoing Zhaig12,000 China

38He Nan Eng110,000 China

39Cooltake Pvt Ltd137,000 China

40Hia Hongyan12,000 China

41Zhang Mozhu Trading150,000 China

42Xiang Wen Xu694,246 China

43Kungong Zhu150,000 China

44Hu Yan447,500 China

45Lina Zha231,000 China

46Costham Trading300,000 China

47Song Anping300,000 China

48Pinchot Investments130,000 China

49Planners Trading200,000 China

50Foodking240,000 China

51Yang Hardware200,000 China

52Colclare Investments138,321 China

53Triangle Tyres500,000 China

54Zhili Yan175,500 China

55Shifei Cheng250,000 China

56Cheuchi Investments125,000 China

57Chenglong Jiang184,905 China

58Hong Huang235,000 China

fifty nine Tarryal Investments90,000 China

60Glamorous Diva Collection250,000 China

61RHB Import and Export150,000 China

62China machinery Company100,000 China

63Fu Lei Investments200,000 China

64Silvertown Investments126,000 China

65Supertrend Enterprises100,000 U.ok

66Vilosa organizations 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 inner most Limited73,000 Hong Kong

73Wang Xue Cheng115,000 China

74Jian Zhu300,000 China

75Safetime Investments221,056 China

76Talpan Investments220,700 China

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

78Intokozo Hardware (Pvt)Ltd266,100 China

79Mazoe Bricks100,000 China

80Timsite Investments120,000 China

81Green World Zimbabwe161,204 China

82Jun Liu97,250 China

83Supertrend Enterprises150,000 China

84China Dalian International60,000 China

85Xiaojun Liu32,000 China

86Costpull Investments260,000 China

87Zhang Shijing42,000 China

88Hui Sheng20,000 China

89Xin Fengli15,200 China

90Znifeng Min9,800 China

91Three Sixty five-c58,380 China

92Liang Yang20,000 China

93Deplaat Investments37,a hundred twenty five China

94Lou Hong Qiang59,800 China

95Changjin Xu10,000 China

96Zhaobao Ding10,000 China

97Yan Yu10,000 China

98Ronghua Yang9,850 China

99Fei Li9,000 China

100China equipment and Equip150,000 China

101Lipa Foam PVT83,928 China

102AE Electrical212,341 China

103China Jiangsu Int Economic290,995 China

104Go figure Trading269,500 China

105China Africa Cotton280,000 China

106Jin Nan Corporation300,000 China

107Tan Gao50,000 China

108Sethy Investments42,000 China

109Shenning52,000 China

110Yiquin Liu12,000 China

111Shan Faming10,one hundred China

112Jiafeng Li6,061 China

113Jinwei Lu5,000 China

114Zheng Zuoling20,000 China

115Zhang Hua Bin8,000 China

116Ma Jun9,000 China

117Wang Hongfang8,700 China

118Yuling Cong5,000 China

119Yong Qiang Guo31,000 China

120Li Zhang20,000 China

121Ebrahim Bahadur28,000 Unknown

122Ashlin Fey Rutherford27,975 Unknown

123Samuel Nwokike136,210 China

124Ahmed Riaz100,000 India

125Ionfree Enterprises288,310 China

126Presence Taruwinga25,500

127Transverv89,169 South Africa

128Nalini Patel201,080 country

129Mohamed Muzahib Haniffa16,000

130Kenneth Latimer Scott210,000 South Africa

131Lawrence Amachi37,000 China

132Innocent Mufandaedza80,500

133Nikunja trading (PVT) Ltd772,839 China

134Naison Baulen3,729,542 China

135Patrick Nyariri210,856 South Africa

136Signmar Pvt Ltd162,000 Jersey

137Nick Mincione51,000 Mozambique

138Michael Vincent Attala264,000 Monaco, France

139Kugel Pvt Ltd300,000 UK

140Miles Vukman250,000 UK

141Wilvacky Investments672,956 Hong Kong

142Kauffman Properties102,468 UK

143Combined Storage Services10,500,000 Mauritius

144Leaders Electric87,700 usa

145JJ Brooke608,217 Switzerland

146Yeuhong Li100,000 China

147Horizon Ivato Zimbabwe227,273 South Africa

148Xin Ju Wangu114,500 China

149Quili Zhang114,500 China

150Tianyang Zhang20,000 China

151Cai Minxing45,500 China

152Xu Jian250,000 China

153Floriscent Enterprises460,000 China

154Gatecount Enterprises85,620 China

155Guo Qing Chen10,000 China

156Lei Zhang21,500 China

157Guan Weiye20,000 China

US$ Value462,257,646

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

complete money beneath Category464,204,171



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