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000-970 | System I Operations V5.07.10

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Vendor IBM
Exam Number 000-970
Exam Name System I Operations V5.07.10
Questions 112 Q & A
Recent Update July 11, 2018
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000-970 exam Dumps Source : System I Operations V5.07.10

Test Code : 000-970
Test Name : System I Operations V5.07.10
Vendor Name : IBM
Q&A : 112 Real Questions

IBM System I Operations

Raz-Lee Debuts Anti-Ransomware For IBM i | killexams.com Real Questions and Pass4sure dumps

June 18, 2018 Alex Woodie

despite its attractiveness as a at ease digital fortress for returned workplace automation, the IBM i server is area to all method of up to date safety threats. That comprises ransomware, which can work its method onto mapped IFS drives and render enterprise files stored on the IBM i server pointless. Raz-Lee security recently launched a brand new solution aimed at combatting the spread of ransomware on IBM i.

today’s enterprise atmosphere rewards agencies that include openness. organizations are inspired to open up their mainframes and IBM i servers and leverage the information and business procedures they contain using APIs, microservices, and contemporary user interfaces. a good deal of the brand new application developed for these returned-workplace systems is both open source itself or written the use of open source tooling.

All this openness represents each an opportunity and a chance to proprietary systems like IBM i. “IBM‘s initiative is to carry as tons open source utility to the IBM i,” says Schmuel Zailer, the CEO of Raz-Lee safety. “This exposes us more and more to the precise world outside.”

regrettably, nowadays’s precise world is rife with ransomware, that could infect PCs and encrypt records in home windows file programs until the victim pays a ransom. (Linux file systems may additionally even be inclined but the incidence of ransomware infections on Linux techniques is an awful lot decrease than windows PCs.)

Ransomware was a $5 billion business in 2017, in accordance with Cybersecurity Ventures, which represents a 15x enhance in barely two years. while ransomware incidents have leveled off a bit following the large NotPetya attacks in 2017 (which some attribute to the fluctuation in Bitcoin, the foreign money most cyber pirates use for ransoms), ransomware is poised to remain a protection risk for the foreseeable future.

IBM i shops are increasingly falling subject to ransomware assaults. while the IBM i operating gadget isn't susceptible to X86 malware comparable to ransomware traces, the windows-like integrate File gadget (IFS) is vulnerable to X86 malware. In all publicly mentioned cases of IBM i ransomware infection, the ransomware became delivered through a laptop that had a mapped network pressure to the IFS. (There is a few debate as as to whether Db2 for i info could be harmed through a ransomware attack. The consensus looks to be that it is feasible.)

Raz-Lee safety used regular‘s contemporary POWERUp18 conference because the venue to launch iSecurity Anti-Ransomware. in line with Raz-Lee, Anti-Ransomware uses a series of techniques to thwart the spread of ransomware in IBM i networks. It comes right down to three different steps:

  • detect the ransomware attack and assess the foremost solution to reply
  • suspend the assault and isolate the threat
  • Alert security officers and SIEMs
  • Detection is performed by way of watching for ordinary habits on the IBM i server, together with anomalous conduct surrounding info, names, and extensions, and naturally the presence of encryption routines. The enterprise follows the “duck rule” in picking what is ransomware and what is not, Zailer says. “If it walks like duck and it swims a duck and it quacks like a duck, it’s likely a duck,” he says.

    The software will also be configured to reply to fine identifications of ransomware in several manners, together with alerting the human security officers or automatically taking motion. If the client chooses to have the utility take automatic motion, they can decide to have these actions be extra or much less aggressive.

    A consumer may configure the software to immediately disconnect the IP address that’s the supply of the attacks (less aggressive), or it could possibly shut down all file serving actions on the IBM i (more aggressive). If the enterprise is concerned about false positives unnecessarily shutting down operations, they can configure the utility to shut down community connections most effective after it’s high-quality of what’s happening, but on the chance of dropping two to three files to encryption, in keeping with Zailer.

    The software instantly sends indicators in e mail, SMS, and Syslog codecs. It additionally integrates with security assistance and event administration (SIEM) products, including LEEF and CEF codecs.

    Anti-Ransomware is the first member of a brand new utility suite from Raz-Lee. Dubbed iSecurity superior danger insurance plan (or ATP), the new utility suite is geared toward neutralizing superior security threats on the IBM i server. The subsequent module in iSecurity ATP might be a honeypot, Zailer says.

    The iSecurity ATP answer can be aimed at addressing the full spectrum of advanced malware varieties that may impact IBM i, Zailer says. “What we offer protection to clients from isn't best latest ransomware, however we are attempting additionally to offer protection to in opposition t future unknown ransomware and different sort of malware which has some similarity to this,” he says.

    connected experiences

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    Assessing The Ransomware chance On IBM i

    keeping Ransomware Out of the VAULT

    Tags: Tags: API, ordinary, DB2 for i, IBM i, IFS, integrated File gadget, POWERUp18, Ransomware, X86

    profitable The Platform war With IBM i Mad Dog 21/21: Wounding Watson


    Microsoft's New operating device in response to Linux | killexams.com Real Questions and Pass4sure dumps

    i'll start with the aid of saying that bash in windows 10 become simply the beginning and that Linux is definitely a vital part of the Microsoft equipment. but that a whole lot-talked-about and even a bit of stunning love of Microsoft to Linux has taken an excellent bigger step this time: a new OS.

    Microsoft introduced Azure Sphere OS, its first working device based on Linux to enrich the safety of the web of issues. it is the first time in its 43 years of existence that Microsoft publicizes whatever similar, the primary time in its background that a customized Linux kernel might be distributed. For Microsoft, it is the first "holistic solution to relaxed devices in response to microcontroller instruments" (MCUs). These gadgets are the tens of millions of objects connected to the internet which are bought each year and which are constantly abused due to lack of safety. they're the tremendous vulnerability that the web has become.

    Azure Sphere is not just a system, but a brand new category of MCUs that Microsoft has developed. The enterprise is additionally going to license the manufacturers free of royalties so that any partner can increase and manufacture their personal Azure Sphere chips.

    Azure Sphere is then a brand new chip for issues like thermostats, refrigerators, smart toys and different objects connected to the cyber web. And, on the identical time, it's a custom operating gadget developed with safety in intellect. A device that incorporates a Linux kernel custom-made and optimized for the IoT.

    Microsoft making use of what it has learned from safety working in windows to a Linux kernel implementation.

    Microsoft says that Linux kernel has been remodeled with security innovations that were pioneers in home windows to create a tremendously relaxed environment. we are seeing whatever that many would in no way have imagined, Microsoft applying what they have learned from security working in windows to a Linux kernel implementation.​Azure Sphere will also combine cloud protection features to be able to protect each and every device and will work with any cloud, together with private or proprietary. Microsoft will offer the skill to update or enhance machine protection for as much as 10 years.​There are three accessories:

  • Azure Sphere OS
  • Azure Sphere licensed microcontrollers
  • The cloud-based mostly safety service of Azure Sphere.
  • This new task is the outcome of the business's work to enhance the safety of home windows, workplace and also the Xbox chips. Azure Sphere combines what they have got discovered with all that, and at least on paper, it seems like a pretty good step ahead to enrich the protection of the cyber web of issues.

    Why now not use windows?

    This that you would be able to answer handiest: what is going to your sensible vacuum cleaner do with windows? The equal Brad Smith, president of Microsoft, has defined that his operating system with no trouble remains too big to be used in this mission.

    it's the versatility of Linux that makes it an incredible solution for Azure Sphere. Microsoft will continue to present support to both the equipment and the chips, it be a smart theory (ask crimson Hat ) for sensible objects.

    the versatility of Linux makes it the top of the line answer, and more so now that Microsoft has entirely embraced its development

    Nor does it make experience to develop something from scratch, when Linux makes all of the experience on the earth, and the Microsoft of 2018 does not think like the Microsoft of 2012, we should not have Ballmer labeling Linux as "cancer", however saying that he loves it.

    this is the Microsoft it's shaping part of the future of Linux, an organization that has been hiring Linux kernel builders for a very long time. Azure welcomed Linux a while in the past, and if anything is apparent with this, Microsoft is calling to benefit from its extraordinarily new relationship with open supply.

    due to the fact 2016, Microsoft is a Platinum member of the Linux foundation, anything that allowed them to take a seat a developer of the Azure crew on the foundation's Board of directors. Platinum participants spend up to half 1,000,000 bucks a yr to finance the construction of Linux. Microsoft isn't the most effective business that collaborates in this way, so do others equivalent to Google, Intel, and IBM. certainly, the benefit some distance exceeds the investment.


    An IBM computer debates humans, and wins, in a new, nuanced competition | killexams.com Real Questions and Pass4sure dumps

    IBM presents its Project Debater on stage as black obelisk with a screen for a face. A passive blue oval shows when it's idling, but animated blue circles move around as it's processing speeches or listening to a debate opponent.

    IBM gifts its assignment Debater on stage as a black obelisk with a reveal for a face. A passive blue oval suggests when or not it's idling, however animated blue circles circulate around as it's processing speeches or taking note of a debate opponent.

    Stephen Shankland/CNET

    We saw computer systems beat people at chess in 1997, beat humans at Jeopardy in 2011 and vanquish the world's most useful human gamers of the historical video game of Go in 2017. On Monday, a pc edged out a victory over people in a much more nuanced competition: debate.

    Now taking part in: Watch this: IBM's new AI can debate you

    2:00

    IBM created a device called project Debater that competes in what the company calls computational argumentation -- realizing a field, featuring a position and defending it against opposition. At a press adventure, IBM pitted the device against two people with a track list of winning debates.

    in a single debate, Noa Ovadia typical nudged two americans among a number of dozen in a human audience towards her standpoint that governments should not subsidize house exploration. however in the 2d, undertaking Debater soundly defeated Dan Zafrir, pulling 9 viewers contributors towards its stance that we should still enhance using telemedicine.

    you're no longer going to lose your job yet to project Debater's business spin-off correct away as large Blue tries to benefit from the IBM analysis challenge. undertaking Debater betrayed its inhuman nature a couple of instances over the path of its 20 minutes of off-the-cuff speech. however Debater did demonstrate that artificial intelligence can deal with some complexities of human interaction, now not simply the clear-reduce suggestions and victories of a board online game or video game exhibit.

    "Our lifestyles is not black or white. it be ambiguous, it be subjective," stated Ranit Aharonov, director of task Debater. "AI will must navigate in that territory."

    IBM Project Debater researchers Noam Slonim and Ranit AharonovIBM Project Debater researchers Noam Slonim and Ranit Aharonov

    IBM venture Debater researchers Noam Slonim and Ranit Aharonov.

    IBM analysis

    challenge Debater changed into trained in develop on debating strategies, but no longer the particulars of the talk itself, which it discovered about only moments before the talk all started. To formulate its argument, it had at its disposal a set of 300 million information articles and scholarly papers, in the past indexed for short search results. however had to discover the assistance, package it persuasively, hearken to its opponents' arguments and formulate a rebuttal.

    "or not it's excellent to look this know-how pull from 300 million sources and distill it into what seems like a conversational narrative in debate," mentioned Clea Conner Chang, chief working officer of Intelligence Squared Debates, a company that runs its own debates with an analogous argue-and-reply style.

    Echoes of 2001: a space Odyssey

    task Debater's mind is a gaggle of computer systems in a far off facts center, but IBM selected to represent it as a black pillar on the stage. Sci-fi enthusiasts could have been reminded of the alien obelisk in Arthur C. Clarke's 2001: a space Odyssey, the ebook and picture that also made famous HAL 9000, a neatly-spoken but malevolent AI. Debater paid homage to the author, too, at one element quoting his famous maxim, "Any sufficiently advanced know-how is indistinguishable from magic."

    Now playing: Watch this: IBM creates AI to smash people... in debate

    four:32

    despite the fact IBM didn't are trying to pretend Debater is human, it speaks in a smartly-modulated feminine voice, and researchers name it "she." at the desirable of the pillar become a screen showing its frame of mind with curvaceous shapes in a relaxing blue.

    Three circles swapped areas when undertaking Debater changed into thinking. They merged into an oval with a waving sinusoidal line when the machine turned into speaking. And when it become taking note of its human opponent, the three circles hopped up and down just like the animations you see when your computer is looking forward to a software replace to set up.

    Debater showed a grasp of debating's nuts and bolts. It marshaled facts, informed you its stance, explained how its argument would proceed and made its case. It quoted authorities, like German ministers touting the financial advantages of space exploration or scientific reports showing stronger health results for diabetes sufferers monitored from afar.

    plenty of its phrases have been lifted directly from its corpora of information, IBM talked about. but it does construct its own sentences, too, as when proposing its abstract of the arguments it plans to make. And it does a variety of different language work, too -- assessing arguments, finding out which facets to elevate specially or broadly, and evaluating the counterarguments made via its opponent.

    task Debater, run out of IBM's labs in Haifa, Israel, begun in 2011 when IBM changed into hunting for the subsequent problem after its Jeopardy victory. Researcher Noam Slonim advised a human versus computer debate, and Aya Soffer, who runs IBM analysis's international AI crew, liked it as well. It turned into one among 30 initiatives IBM evaluated, she noted.

    "From our perspective, the controversy layout is the skill and not the conclusion. it be a method to push the technology forward and part of our greater strategy of learning language," Soffer pointed out. "In generic, computer systems are lagging greatly in understanding and being capable of express themselves. If we expect AI to be effective, being able to communicate with americans is essential."

    IBM Project Debater, represented by a black obelisk with animated blue circles, takes on human debater Dan Zafrir.IBM Project Debater, represented by a black obelisk with animated blue circles, takes on human debater Dan Zafrir.

    IBM's challenge Debater, represented via a black obelisk with animated blue circles, takes on human debater Dan Zafrir.

    IBM research comic relief

    It throws in jokes, too -- human-written jokes, however the laptop has to grasp the timing.

    "I can not say it makes my blood boil, as a result of I have no blood, nevertheless it seems some americans naturally suspect know-how because it's new," Debater talked about in its closing argument in favor of telemedicine.

    And arguing for house exploration subsidies, Debater said it helps know-how, "being as i'm a major illustration of its power." The audience chuckled, though an viewers outdoor IBM's Watson West workplaces in San Francisco might react in another way to a laptop that may figure out the correct moment to inject that remark into a dialogue.

    there were gaffes, like the second Debater stated subsidizing house exploration "is more essential than first rate roads, more suitable faculties or more suitable fitness care." That commentary would torpedo most would-be politicians' chances at election.

    Debate 'defines what it's to be human'

    but Chris Reed, a professor on the school of Dundee, noted we shouldn't take the achievements with no consideration. He was impressed that Debater successfully figured out what raw cloth supported the argument it turned into making and that it acquired verb tenses relevant and mastered different fundamentals that have tripped up desktop debaters.

    CNET each day news Get modern day excellent news and studies amassed for you.

    Debater even demonstrated procatalepsis -- the potential to count on its opponents' arguments and pre-emptively attack them, Reed noted. He was clearly impressed.

    "Argumentation is likely one of the fundamental issues that defines what it's to be human," Reed observed. "Argument and debate is the engine that drives the system of science, that characterizes what occurs in political fora, that frames our conception of religion. if we are able to go any means towards constructing computer models that handle these issues, we're doing some thing in fact crucial."

    'whats up, humans': Google's Duplex may make Assistant the most sensible AI yet.

    Blockchain Decoded: CNET appears on the tech powering bitcoin -- and shortly, too, a myriad of functions with the intention to trade your life.




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    000-970 exam Dumps Source : System I Operations V5.07.10

    Test Code : 000-970
    Test Name : System I Operations V5.07.10
    Vendor Name : IBM
    Q&A : 112 Real Questions

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    Zimbabwe: executive Releases Externalisation list | killexams.com real questions and Pass4sure dumps

    government has launched an inventory of companies and individuals who externalised money and didn't heed to President Emmerson Mnangagwa's name to come back the dollars.

    class I : Illicit fiscal Flows - cash 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

    11. Pan African MiningMining2,659,335

    12. TurnallManufacturing2,379,579

    13. Erdogal EnterprisesManufacturing1,719,696

    14. relevant African BatteriesManufacturing1,429,674

    15. Muilholland advertising and 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 schooling CollegeMining475,463

    23. aptitude InternationalManufacturing421,442

    24. Chestergate InvestmentsAgriculture421,351

    25. reduce Rag ProcessorsTobacco418,200

    26. United Refineries LtdManufacturing387,a hundred and eighty

    27. Zimchem RefinersManufacturing342,487

    28. Unilever South East AfricaManufacturing315,194

    29. Hereby Investments 313,500

    30. Ace Hood Farm Agriculture312,207

    31. Hammer and Tongues 311,308

    32. Slovay TradingManufacturing302,625

    33. Weighbridge Tech AfricaManufacturing301,575

    34. Southern Cotton CompanyAgriculture296,957

    35. Raysen CommoditiesCross Border Freight293,461

    36. Crest poultry GroupAgriculture286,595

    37. FermexManufacturing280,763

    38. Welmed SuppliersCross Border Freight280,500

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

    40. Sino-Zim Cotton HoldingsMining269,181

    41. Eaglemoss EnterprisesAgriculture249,106

    forty two. Makeh EnterprisesCross Border Freight228,034

    43. South Wales electric 227,040

    44. Jinmac Zim CottonManufacturing210,225

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

    forty six. Black field InvestmentsAgriculture195,000

    forty seven. First access MiningManufacturing183,503

    forty eight. Fossil wood ExportersManufacturing180,000

    forty nine. Allen Wack and ShepherdManufacturing161,275

    50. Coppleridge companies 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

    55. decent recollections companies Manufacturing135,418

    56. Trafton EnterprisesCross Border Freight127,960

    fifty seven. Zimboy delivery Pvt LtdManufacturing121,034

    58. River Ranch confined t/a Limpopo Mineral substances LimitedCross Border Freight118,517

    59. Dinwell Investments t/a green BasketMining114,864

    60. Fahad Investments inner most LimitedAgriculture113,409

    61. 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 one zero five,108

    sixty eight. Elengrow Investments 100,188

    69. Roselt Mitchel organizations t/a metallic accessories ManufacturersManufacturing100,060

    70. Revio InvestmentManufacturing100,000

    71. PG Industries ZimbabweManufacturing99,855

    72. MaguteniManufacturing95,000

    73. FSI Cotton ninety four,926

    74. Glentime InvestmentsAgriculture93,890

    75. Restapedic BeddingManufacturing91,260

    seventy six. Forbmat InvestmentsManufacturing89,757

    seventy seven. Smartwork InvestmentsManufacturing89,108

    78. Madzimure ResourcesManufacturing88,200

    seventy nine. Seybest EnterprisesMining84,000

    80. Phat MonkeysManufacturing83,694

    eighty one. Innscor Distribution ZimbabweCross Border Freight83,537

    eighty two. Streamlined EnterprisesManufacturing82,320

    eighty three. Nyika Engineering and Technical ServicesManufacturing81,500

    84. Sandawana MinesManufacturing81,384

    eighty five. Eagle Bulk Mining80,four hundred

    86. Craster foreign Pvt LtdCross Border Freight79,350

    87. Spillset EnterprisesManufacturing75,000

    88. Longden EnterprisesMining73,819

    89. Spenbridge InvestmentsMining73,762

    ninety. Trackpoint InvestmentsCross Border Freight73,one hundred thirty

    91. big name class Transport Manufacturing73,113

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

    ninety three. Safari TrackersCross Border Freight70,260

    94. Eastway Agritec InternationalTourism70,200

    95. Specialised MotorsAgriculture69,729

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

    ninety seven. Lancashire SteelCross Border Freight67,327

    98. Cochrane Engineering Pvt LtdManufacturing66,861

    ninety nine. Straitia Investments Manufacturing64,750

    a hundred. Apex organisation t/a ZimcastManufacturing64,512

    a 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. vehicle PointManufacturing59,400

    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 international TransportCross Border Freight52,333

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

    one hundred fifteen. Broadbridge Investments Mining50,199

    116. Ethadex EnterprisesAgriculture50,083

    117. TN Harlequin Luxaire LimitedManufacturing49,511

    118. Tectrans (Pvt) LimitedManufacturing49,500

    119. Preston TransportCross Border Freight49,459

    one hundred twenty. Aluminium metallic IndustriesCross Border Freight49,204

    121. ReapersManufacturing47,625

    122. Golden Horse buying and selling CompanyManufacturing46,860

    123. Nakada CarriersCross Border Freight46,742

    124. Exigency Transport ServicesCross Border Freight45,164

    125. Gerribran capabilities t/a TranservCross Border Freight45,016

    126. Frank Collins LogisticsCross Border Freight45,000

    127. Open-residence TradingTrading44,100

    128. See Order InvestmentsCross Border Freight43,927

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

    130. Dawson EnterprisesCross Border Freight42,624

    131. Bandon EnterprisesManufacturing42,532

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

    133. Wekai Copper MiningCross Border Freight42,000

    134. Sedan Chair t/a countrywide FencingMining41,456

    a hundred thirty five. TranservManufacturing41,424

    136. Speciality InvestmentsCross Border Freight41,000

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

    138. Shepchiv Trucking LogisticsCross Border Freight40,110

    139. Honeywood EnterprisesCross Border Freight39,759

    one hundred forty. W. Maungwe TimbersManufacturing39,600

    141. Conveyor DynamicsAgriculture38,789

    142. vigor Line Africa ZimbabweManufacturing38,000

    143. Ritbrey EnterprisesAgriculture37,600

    a hundred and forty four. Helioc TradingMining37,274

    145. Croplink Manufacturing36,641

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

    147. LotransManufacturing36,000

    148. Adam BedeAgriculture35,240

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

    one hundred fifty. Nagoya Minerals MiningManufacturing34,484

    151. classic LeafMining34,467

    152. Qudtrax LogisticsTobacco34,103

    153. Moorland ServicesMining33,633

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

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

    156. Nacrerock EnterprisesCross Border Freight33,000

    157. Pritsborough MarketingManufacturing33,000

    158. ZimbindersManufacturing32,880

    159. Capital TimbersAgriculture32,752

    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

    165. Croslan Investments t/a Croslan EngineeringManufacturing30,814

    166. Gianfranco TradingManufacturing30,795

    167. Mopta Industrial chemical compounds 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 security GlassManufacturing28,036

    175. Nene TradingManufacturing27,600

    176. Cavort Ent t/a Sandoa TimbersAgriculture27,555

    177. IonelaManufacturing27,316

    178. African Baskets ZimbabweManufacturing26,one hundred ten

    179. Pups Transport move Border Freight26,000

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

    181. Mr BristleMining25,893

    182. Goodhope leather ProductsManufacturing25,536

    183. countrywide Printing & PackingManufacturing25,408

    184. Bruno EnterprisesManufacturing25,360

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

    186. IGC InvestmentsAgriculture25,000

    187. are expecting FreightManufacturing25,000

    188. EsquireManufacturing24,730

    189. Krakatoa Investments 24,648

    190. 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 trading go Border Freight22,950

    200. Lusardi InvestmentsManufacturing22,689

    201. Radarbridge TradingAgriculture22,497

    202. Shelton Tozviitaseyi MparutsaAgriculture22,275

    203. Prentech t/a Gardensite FarmManufacturing22,212

    204. Two Keys TransportAgriculture21,986

    205. Sleb TradingCross Border Freight21,552

    206. Almig EnterprisesCross Border Freight21,550

    207. Afroran SpinnersCross Border Freight21,382

    208. Rosvin EnterprisesManufacturing21,051

    209. Circumstantial EnterprisesAgriculture21,039

    210. Fasi EnterprisesTrading20,773

    211. Tripwin InvestmentTrading20,a hundred and ten

    212. L Kashaya Plant & HaulageCross Border Freight20,000

    213. Fafa InvestmentsCross Border Freight19,966

    214. Rock ChemicalManufacturing19,890

    215. Eryhomely ChoicesMining19,695

    216. Dellbrook MarketingManufacturing19,660

    217. Remington GoldCross Border Freight19,650

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

    219. Relvok TradingCross Border Freight19,500

    220. Teamshire InvestmentsAgriculture19,269

    221. Love For AfricaAgriculture19,a hundred and 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 garden EngineeringManufacturing18,000

    227. Manwork TransportAgriculture17,200

    228. Sloanville DistributorsCross Border Freight17,023

    229. Masimba Macdonald KanyangararaCross Border Freight17,000

    230. Eagletron InternationalCommodity Broker16,912

    231. Hubert Davies & company LimitedManufacturing16,836

    232. Mutare Bottling CompanyManufacturing16,802

    233. Briven EnterprisesManufacturing16,650

    234. Craitin ChemicalsAgriculture16,600

    235. Run TransportManufacturing16,four hundred

    236. Lotus Transport PlCross Border Freight16,377

    237. G & W Industrial MineralsTransport16,290

    238. Liberty MayaManufacturing16,108

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

    240. Tranne HauliersManufacturing15,930

    241. Bedra EnterprisesCross Border Freight15,915

    242. W. Tasiyana enterprises 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. 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 inner most LimitedManufacturing13,359

    259. Windlesham TradingManufacturing13,350

    260. CostimbersMining13,146

    261. Enstom TransportManufacturing13,136

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

    263. Canon Paterson Crafts Centre CooperativeTourism12,729

    264. FleximailAgriculture12,566

    265. Goodsay Investments t/a condo-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. cease beginning EngineeringManufacturing10,406

    complete 237,452,276

    category II: Illicit fiscal Flows - cash externalised through payment of items no longer bought in Zimbabwe

    #ImporterTotal

    1. Ekusileni scientific Centre3,098,793

    2. Mosdek Investments Pvt Ltd2,942,364

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

    4. Planas trading P/L2,282,995

    5. Bestridge corporations Pvt Ltd1,847,024

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

    7. Dawson Enterprises1,638,522

    eight. field Quip Investments Pvt Ltd1,496,000

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

    10. Bethel Communications1,210,560

    eleven. Hill mattress Pvt Ltd1,161,151

    12. Roadquip View Pvt Ltd1,a hundred,000

    13. Hillbrave Investments1,094,255

    14. Skindat Investments P/L1,042,000

    15. Speedlink Cargo1,015,228

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

    17. Adherechem (private) Limited1,002,476

    18. Duab International897,394

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

    20. Strands collection Pvt Ltd817,000

    21. Paramount Cables Pvt Ltd815,898

    22. Bt vital power (Pvt) Limited738,620

    23. Froriscent companies Pvt Ltd720,000

    24. Vasachi Kindy Fashions And Shoes688,748

    25. Qingshan Investments private Limited678,623

    26. eager Eagle Investments677,235

    27. Smut Investments P/L669,161

    28. Mendridge businesses Pvt Ltd660,275

    29. Prolord Investments Pvt Ltd640,one hundred

    30. Fir Fern Investments Pl634,a hundred and five

    31. Aloxisu Investments605,925

    32. Romensdale604,000

    33. Africa come up Initiative Pvt Ltd575,000

    34. Sublitex P/L567,612

    35. Quatsino Trading563,500

    36. Neyflux Investments P/L556,000

    37. Line Petroleum private Limited555,000

    38. Mong organisations P/L539,780

    39. Palehouse Investments517,188

    40. Elite motor vehicle Hire513,668

    forty one. Tractive power Holdings502,466

    42. residence Of Kerzner490,225

    43. Brown international Zimbabwe489,one hundred forty

    44. affiliation Of chinese Nationals481,000

    forty five. Motus Holdings473,500

    46. Architectural Aluminium447,533

    forty seven. Bexcelia Enterprises432,320

    forty eight. Flancost Investments Pvt Ltd427,000

    49. Yikang track T/A Nakanaka Foods423,769

    50. Transfrontier Investments Pvt Ltd414,680

    51. Talpan trading Pl413,735

    52. Rewstand organisations P/L413,043

    53. Golly trading Pvt Ltd407,938

    54. Shoumei Lin T/A Newzist Trading399,000

    fifty five. Kuchiwa Shop396,950

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

    fifty seven. Zim China foreign Minerals381,050

    58. Agro Troops (Pvt) Ltd369,214

    fifty nine. Wakewill firms P/L367,406

    60. Karimba Estates three way partnership Pvt Ltd360,432

    61. become aware of Investments359,997

    62. Golden buying and selling foreign protecting Ltd350,000

    sixty three. Mahabir Industries & Allied Works327,653

    64. Wild beauty Investments P/L327,000

    sixty five. Likvee Investments321,025

    sixty six. Classgrove Enterprises320,000

    67. Lake motels 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

    seventy one. Jeegore Holdings302,282

    72. Petkov Investments300,000

    73. Printflow (Pvt) Limited300,000

    74. Romensdale Investments P/L299,600

    75. Conest286,146

    seventy six. Westgarden enterprises P/L282,855

    77. Fraser Alexander Zimbabwe281,882

    seventy eight. Graton Investments278,397

    79. Puzey & Payne276,895

    eighty. Manjom Investments275,968

    eighty one. Geribran services T/A Transerv275,000

    eighty two. Fruitstone Investments272,177

    eighty three. Aitocs Motors269,023

    84. Heritage House268,601

    eighty five. 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

    ninety. Angel Trading257,000

    91. Bizzsite Investments256,800

    92. Paul & Greg Investments254,000

    ninety three. Medcliff Pharma Distributors Pl252,827

    ninety four. Neon colorings Pvt Ltd251,323

    ninety five. Pathfinder (Pvt)Ltd250,000

    ninety six. Zipcode Investments248,940

    97. Lintrust Investments P/L248,031

    98. Drip Tech (Pvt) Limited235,373

    99. 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

    one zero five. Adiantar clinical Imaging Pvt Ltd227,693

    106. Oralhorps Investments P/L227,315

    107. Harare city Centre Adventist Church223,208

    108. Eftrade Ventures Pvt Ltd219,623

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

    one hundred ten. Icenta Investments217,500

    111. Downtown Petroleum216,807

    112. Beautyview Investments215,390

    113. Imexpotrad P/L211,012

    114. Paragon enterprise Forms210,200

    a hundred and fifteen. Systech210,000

    116. Mahindrazim (Pvt) Ltd207,684

    117. Falcon foods Pvt Limited205,812

    118. Bliss Horizons Manufacturing Pvt Ltd204,750

    119. Rivereigh Investments (Pvt) Ltd204,044

    120. fashion Picks Enterprises202,500

    121. Veineks energy 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. best Auto options P/L199,739

    127. Craftson Trading199,693

    128. Mbada Diamonds P/L198,251

    129. Bainlink Investments196,845

    130. Umbrella Advisory private Limited195,521

    131. Weldmax Engineering P/L194,079

    132. Lighthouse Print P/L188,575

    133. Cag Tours187,four hundred

    134. central 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

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

    141. site visitors solutions P/L179,022

    142. Danglo Petroleum178,800

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

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

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

    146. Makanaka Investments171,000

    147. Bt workplace technologies Pl170,896

    148. Astro Manufacturing (inner most) Ltd170,000

    149. Earthworld Enterprises170,000

    a hundred and fifty. China First Metallurgical Cons169,567

    151. Jinan Mining (Pvt) Ltd169,080

    152. Pinchot Investments P/L168,913

    153. Denver beverages Pvt Limited167,493

    154. Hwange Colliery company Limited166,130

    155. Sovox Investments Pvt Ltd165,865

    156. Step In fashion Garments162,568

    157. Boka Tobacco Floors161,772

    158. Bronfield Mine T/A Brompton Mine160,916

    159. Dashville corporations (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

    165. Inline supplier Limited151,074

    166. Century Technology150,718

    167. Woo Woo form Investments P/L150,030

    168. high Altitude Trading150,000

    169. Redan Coupon (Pvt) Ltd150,000

    one hundred seventy. Transworld Aviation Fze150,000

    171. Valak Inc150,000

    172. Betrk Investments149,950

    173. Kezqiang Investments inner most Limited149,152

    174. Kentucky Estates Pl148,840

    175. summer time Trac enterprises 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 desktop 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 power private Limited141,980

    186. Bigway Investments141,559

    187. Diagnostic picture Centre140,927

    188. Birria Investments140,118

    189. adorable Hair Products140,000

    190. Traverze travel P/L140,000

    191. Octahedron Investments Pvt Ltd139,334

    192. Fleark trading T/A Fleark Hardware138,779

    193. Solahart Zimbabwe136,850

    194. Seadone Investments136,580

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

    196. Phinlink Investments Pvt Ltd136,276

    197. Longcheng international trade And Commerce Pvt Ltd135,326

    198. Eft Corporation135,000

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

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

    201. Medicure Healthcare P/L133,674

    202. Dohne building P/L133,008

    203. Zimbags132,945

    204. Tweenrange Trading131,271

    205. Gare Transport private Limited131,267

    206. effortless count number Battery Centre130,000

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

    208. Tianxiang investment P/L128,440

    209. Golden Brick organizations 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,one hundred 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 Electrical123,175

    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. country wide Blood service Zimbabwe121,817

    226. Sakio Investments Pvt Ltd120,157

    227. Denbury buying and selling P/L119,820

    228. Peppy Motors P/L119,380

    229. Redberg Investments117,679

    230. Melbotech Industrial Hardware117,675

    231. Makebreak trading Ltd117,600

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

    233. Chimayo Investments116,777

    234. life Is Choice116,000

    235. Blakefit organisations Pvt Ltd115,854

    236. A. M. Machado Pvt Ltd115,782

    237. Cladmont Investments P/L115,006

    238. Siyabuselela buying and selling Enterprise115,000

    239. Ocean frequent dealers Pvt Ltd114,900

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

    241. Cropate Farming (private) Limited113,465

    242. Krismac Paint Pvt Ltd113,000

    243. Eagle Italian shoes Pvt Ltd112,899

    244. Holdwise Investments112,one hundred ten

    245. Breastplate Services112,000

    246. knowledgeable alternative Agro112,000

    247. Helcraw Elecrical Suppliers & Distributors111,574

    248. Paper Co Holdings Ltd111,410

    249. Mubvakacha Farm Pvt Ltd108,764

    250. Starlite Investments108,687

    251. Gesa Medical108,274

    252. national verified Seeds (Pvt) Lt108,145

    253. influence organizations (Pvt) Ltd107,007

    254. Nova Agro Zimbabwe P/L105,225

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

    256. Anadolu Construction104,107

    257. Altermarket buying and selling P/L104,000

    258. Mm Burden T/A Ivanhoe Mine103,989

    259. excessive Voltage building (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 manufacturers Investments Pvt Ltd100,000

    265. Beaurotech Investments100,000

    266. Manander Foam Rubber100,000

    267. Mobi consider (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 inner most Limited98,000

    282. Blue Crash Investments Pl97,800

    283. boost Africa merchants P/L97,776

    284. Z Zhang T/A Zhang Electricals97,000

    285. Gatbro Zimbabwe Pvt Ltd96,920

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

    287. Metallon Gold Zimbabwe (Pvt) Ltd95,878

    288. Gridlink Engineering Pvt Ltd95,694

    289. Korka foreign Trading95,296

    290. high height Marketing95,261

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

    292. United Grain Company94,200

    293. Commingle organisations P/L93,740

    294. Luciano Pvt Ltd93,573

    295. Largedata agencies P/L93,372

    296. utilized Weighing Scale Company92,508

    297. Salivae Enterprises92,354

    298. Gpm Engineering91,648

    299. Diamond Drill P/L91,391

    300. Cumisec Investments (Pvt) Limited90,850

    301. Shatirwa Investments Pvt Ltd90,280

    302. Sneydon Investments89,806

    303. Bless It Up Motors89,800

    304. Giran Bulk89,750

    305. remedy-Chem overseas 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/L87,120

    311. Lenash signs Zimbabwe87,018

    312. Splash Plastic87,000

    313. Westmoreland Property P/L86,736

    314. Badore trading Pvt Ltd86,653

    315. Bom Indusrial Suppliers86,632

    316. Lean Import And Export P/L86,500

    317. Rolyshade Enterprises86,496

    318. Birch Furniture86,260

    319. Cidcc Investments P/L85,900

    320. Gec Zimbabwe (Pvt) Ltd85,426

    321. Avm Africa (Pvt) Ltd84,822

    322. Goldmore Mining Investments P/L84,232

    323. Sino-Zimbabwe Cement Company84,035

    324. Irrigation Design & Advisory S84,000

    325. Marshnet Investments T/A Speedex83,700

    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,four hundred

    337. organic 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 resources Pvt Ltd74,991

    357. The apartment Of Books P/L74,516

    358. Fsi Trading74,206

    359. Cluepick Investments74,000

    360. Dolcin trading Pvt Ltd73,850

    361. Ncp Distillers Pvt Limited73,652

    362. Pickland73,530

    363. famous manufacturers Pvt Ltd73,434

    364. Markfranks Haulage Pvt Limited72,890

    365. Docwizy Marketing72,825

    366. Turning element Investments72,482

    367. Manenberg Trading72,087

    368. Clearswift applied sciences Pvt Ltd71,950

    369. Nanogen P/L71,355

    370. China And Agricultural technology Demonstration71,190

    371. Tristrence Suppliers70,seven-hundred

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

    373. New Avakash International70,a hundred and eighty

    374. Kudu Creek Farm (Pvt) Ltd70,000

    375. Nashco enterprise Pvt Ltd70,000

    376. Piko Trading70,000

    377. Lawberge Investments69,876

    378. Midland Engineering revenue international (Africa)sixty nine,866

    379. Bottlesford buying and selling Plc69,500

    380. Dendairy69,015

    381. Compmart Trading68,928

    382. Mbuwayesango Starliner Transport68,730

    383. Bilstream Farm Pvt Ltd68,502

    384. Wadyiwa Wamira Transport Pvt Ltd67,779

    385. Elephant Camp67,061

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

    387. Kintex Investments P/L66,500

    388. Comhold Services65,747

    389. Hefa Electric65,600

    390. Oncerun Motors Pvt Ltd65,430

    391. Quatermask Investments65,275

    392. Cottontree Engineering T/A Williams Engineering65,237

    393. Bricks R Us65,000

    394. Zhang Qiu Li Trading65,000

    395. Gm Diagnostic X-Ray Centre64,911

    396. Enermax Pl64,800

    397. Pari Agencies64,736

    398. Wintrend Pvt Ltd T/A Windbricks64,500

    399. Gold driven Investments P/L64,400

    400. Zim Forwarders64,166

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

    402. Vicemode Investments Pl63,472

    403. Gransharp Enterprises63,418

    404. Weltrans Hauliers P/L63,400

    405. Label Planet63,150

    406. Lobels Bread (Pvt) Ltd62,989

    407. Ringsilver firms T/A news Cafe62,922

    408. Bitumen development functions (Pvt) Ltd62,894

    409. Safetime62,797

    410. Multipest Services62,seven-hundred

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

    412. huge 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 business 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 organizations (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. interesting vogue 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 image Supplies57,053

    440. Peynwood Enterprises56,787

    441. Biscuit producers Mutare Pvt Ltd56,761

    442. Elbtree Farm56,628

    443. Mazymart advertising Pvt Ltd56,600

    444. medical Tourism For enhanced health In Africa56,570

    445. Herberts Construction56,187

    446. Neatrite Trading56,069

    447. Boundary Ethicks Pvt Ltd56,000

    448. Masen Engineering Pvt/Ltd55,992

    449. the new Millenium55,664

    450. gasoline Power55,622

    451. Ruschrome Mining P/L55,517

    452. Windlesham Trading55,400

    453. Cargo Carriers (Pvt) Ltd55,226

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

    455. Dots Investments55,196

    456. P&R Hydraulics P/L55,057

    457. Mbirikudenga Investments P/L55,005

    458. Wiltshire Explosives P/L55,000

    459. Zimcode agencies (Pvt) Limited54,996

    460. Zimchem Refiners Pvt Ltd54,719

    461. Yafei businesses Pvt Ltd54,653

    462. Deshnel Investments T/A Workman54,555

    463. James North Zimbabwe (Pvt) Ltd54,538

    464. Westlite Investments54,500

    465. Deokim Caterers (Pvt) Ltd54,200

    466. Soltam Steel53,720

    467. show up Contracting Services53,510

    468. Gliding megastar Enterprises53,387

    469. area Telnet Pvt Ltd53,320

    470. Mine opt for deepest Limited53,248

    471. Plus five pharmaceuticals (Pvt) Ltd53,221

    472. Logivate Incorporated52,800

    473. Kutanga funding 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 aid Centre (Pvt) Ltd51,597

    479. associated Newspapers (Pvt) Ltd51,219

    480. Sidella trading Pvt Ltd51,200

    481. Zimboy transport (Pvt) Ltd51,121

    482. Brotheridge Investments51,019

    483. Ascon Africa (Pvt) Ltd50,854

    484. Newpeak Manufacturing (Pvt) Ltd50,413

    485. Cosia Enterprises50,372

    486. tub And Tile World50,310

    487. Indemnified Investments50,031

    488. Zhabai Investments Pl50,010

    489. Hastt Zimbabwe50,000

    490. Ke Nako Investments Pvt Ltd50,000

    491. Metalstone Incorporated50,000

    492. Naseko 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 town Gases49,407

    498. Sai agencies deepest Ltd49,300

    499. medication Chain Avenues49,003

    500. Divingate Enterprises48,953

    501. Midstar Investments48,950

    502. Africa Aluminium And Glass48,900

    503. Suraj Mining P/L48,895

    504. Remekedzo Investments48,844

    505. Exlone Distributors48,728

    506. Oxenhall Trading48,691

    507. Forthstrom Investments48,650

    508. Polypackaging48,510

    509. Hongji Mineral 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,a hundred ninety

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

    519. Obride Investments P/L47,075

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

    521. Kaifeng Investments46,980

    522. Kitelight Investments46,828

    523. Treasure Consultants Pvt Ltd46,seven-hundred

    524. Damofalls Investments46,688

    525. Flytserv businesses Pvt Ltd46,640

    526. Seasons pharmaceuticals (Pvt) Ltd46,553

    527. Eleco Elevator company Pvt Ltd46,308

    528. international photo voltaic Pvt Ltd46,271

    529. Lebena Biscuit producers P/L46,172

    530. Coloursell Distributors P/L45,823

    531. Chen Guoging T/A Engineering Sales45,745

    532. Valor company P/L45,686

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

    534. Elliot & Nephew Pvt Ltd45,450

    535. Stratia Investments45,347

    536. Airlift Engineering P/L45,334

    537. P Haritatos T/A important Bakery45,204

    538. Mushangwe estate (Pvt) Ltd45,183

    539. Aam trees Suppliers & Access45,000

    540. Agrandir organisations (Pvt) Limited45,000

    541. I And E Technical P/L45,000

    542. Mayne services (Pvt) Ltd45,000

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

    544. Coal Brick Mine44,842

    545. Cavronia Investments44,815

    546. Sondowa trading 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 help features T/A Get Cash41,285

    573. Natform features Pl41,250

    574. Hotspeck Enterprises41,one hundred fifty

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

    576. Shelnoe security Pvt Ltd41,032

    577. Steps And Paths41,027

    578. Sable Park Estates40,909

    579. American Motors private Ltd40,895

    580. industrial Sugarcane Farmers Association40,826

    581. Cosmotech Pvt Ltd40,800

    582. Pyramid 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. healthy Footshoe producers Pvt Ltd40,200

    590. Simba Ivhu chemical compounds (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. excessive perspective Trading40,000

    594. Lachlade Investments40,000

    595. Malbro Minerals Mining enterprise 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 Investments40,000

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

    602. United Foods40,000

    603. Civil Works Laboratory39,949

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

    605. Cortman Investments39,815

    606. B k Painters39,619

    607. Matiza Investments Pvt Ltd39,600

    608. modern Chemicals39,580

    609. Billabong Dairy (Pvt) Ltd39,483

    610. The Malilangwe Conservation Trust39,276

    611. Reaches Investments39,255

    612. Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba 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. security 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. change entry/Distriphone37,682

    631. Riverboat Trading37,516

    632. Zambezi Hunters P/L37,435

    633. Arustic Investments37,359

    634. Gavton Investments37,329

    635. pleasant Time Bazaar37,242

    636. Hitlink Investments37,212

    637. Stelbok organizations Pvt Ltd37,123

    638. Spinn energy private Limited37,120

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

    648. Doughtec businesses Pl36,008

    649. hyperlink Optical Pvt Ltd35,889

    650. Mathias And Mildred (Pvt) Ltd35,846

    651. Usate Trading35,750

    652. Craford Investments35,seven-hundred

    653. Kinbran Investments35,697

    654. Jr Investments35,582

    655. Shieldcote P/L35,468

    656. Beta Bricks P/L35,464

    657. Topsurge Pharmaceutical P/L35,444

    658. Quodec Zimbabwe (Pvt) Limited35,367

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

    660. Ernst And younger 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 club 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. country wide Manufacturing34,433

    672. Renovate Africa (deepest) Ltd34,421

    673. Marcus Communications (Pvt) Ltd34,295

    674. Serviettes Zim (private) Limited34,204

    675. Auto Trec Motor Spares34,140

    676. Reclenix Investments Pvt Ltd34,027

    677. Breathaway meals 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. energy Zimbabwe (Pvt) Ltd33,000

    684. Abj Engineering32,808

    685. Mhangura Farming32,672

    686. Deplaat Investments T/A Agritech32,613

    687. Tyson Investments32,571

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

    689. Agroworld Colosal Pvt Ltd32,445

    690. Elite Holdings Pvt Ltd32,406

    691. Zimbabwe purple go 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. car store Pvt Ltd32,000

    699. S And E Investments31,909

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

    701. Saturn Africa Pvt Ltd31,829

    702. gasoline Boys Pvt Ltd31,600

    703. Appellation Enterprises31,500

    704. Arcridge Enterprises31,426

    705. Nyika Investments31,395

    706. Talwant Trading31,391

    707. 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 resort Pvt Ltd31,080

    712. Adamah companies 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 technologies deepest Limited30,885

    718. Quinfair Investments30,866

    719. Ridgewed Engineering30,780

    720. Sinohydro30,780

    721. P G Merchandising Limited30,696

    722. Emulbitum Zimbabwe (Pvt) Ltd30,668

    723. Nicmart enterprise solutions Pvt Ltd30,600

    724. Magic Moments organizations Pvt Ltd30,407

    725. Tech Systems30,395

    726. Electro Industrial W/S30,384

    727. Errand management Pvt Ltd30,350

    728. Fencraft Investments30,258

    729. Northlands Resources30,227

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

    731. Pomello Trading30,031

    732. Vanledge Investments30,008

    733. Absolute Dental Services30,000

    734. Akin Investments P/L30,000

    735. Bica Bream Pl30,000

    736. Intokozo Hardware P/L30,000

    737. Naldine Trading30,000

    738. Nando Enterprises30,000

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

    740. Tinphil Investments T/A Skyview30,000

    741. Xiuyuan Mining Pvt Ltd30,000

    742. The Zimbabwe colour Run29,946

    743. Jun Li T/A Jack Hardware29,700

    744. Shugdaile Enterprises29,500

    745. Powerdrive Engineering29,400

    746. Yz Holdings Pvt Ltd29,300

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

    748. Stelix Telecoms29,078

    749. Cool Cyclone Investments Pl29,000

    750. Rastal Farming28,946

    751. Techost solutions (Pvt) Ltd28,926

    752. Mashonaland Gun Club28,840

    753. 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 trading (Pvt) Ltd28,007

    765. Zim-Africa Mining Equipment28,003

    766. Copman Investments28,000

    767. high-quality 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 trading Pvt Limited27,900

    772. G E Marillier (Pvt) Ltd27,881

    773. associated foods Zimbabwe27,861

    774. Laboratory equipment And Consumables27,827

    775. John Dennis Manufacturing Pvt Ltd27,809

    776. Bensa vigour building & Engineering27,739

    777. The Three Monkeys27,669

    778. Flexwood agencies 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 true estate deepest 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. shiny Pharmacies27,218

    790. Paradigm options Pvt Ltd27,179

    791. Bevton Trading27,164

    792. Oliken Engineering27,133

    793. Wingtran Engineering P/L27,036

    794. energy Mining device Centre27,029

    795. Pronet Cellular27,000

    796. Strawberry Print26,926

    797. J R Goddard Contracting P/L26,901

    798. Mike Appel Holdings (Pvt) Ltd26,900

    799. Harare Fabrics26,747

    800. Plasmotech Enterprises26,677

    801. cut price Tyres26,591

    802. Footland Investments Pvt Ltd26,448

    803. intense motion Cleaners26,431

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

    805. The Little Angels Trading26,331

    806. Goldenglo P/L26,324

    807. P L Steyn P/L26,288

    808. St Luke Jemedza high School26,266

    809. Megabit Pvt Ltd T/A Unique26,219

    810. Hawkflight Enterprises26,203

    811. Cluster Agricultural construction Services26,195

    812. Sumburgh marketing 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 have an impact on T/a hit 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 clinical Investments (Pvt) Ltd25,702

    826. gasoline Africa P/L25,677

    827. faith Medical25,573

    828. Herentals College25,536

    829. Gweru Provincial medical institution Td Ac25,516

    830. Bolingo organisations 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 company Pvt Ltd25,000

    836. Dazebon Incorporated25,000

    837. Fortunedrive Enterprises25,000

    838. Hugeni Investments25,000

    839. Showbyte Engineering (Pvt) Ltd25,000

    840. spread Valley Manufacturing (Pvt) Ltd25,000

    841. Lingfield Christian Academy24,909

    842. Pan African Mining (Pvt) Ltd24,777

    843. Transbourg24,750

    844. Kyanite Trading24,634

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

    846. words Of advice 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. suitable Survey24,129

    856. Nyatsanga Catering T/A Eland Restaurant24,080

    857. Peppertree Trading24,045

    858. world Horizons24,000

    859. Hiplin buying and selling Pvt Limited24,000

    860. Sable Chemical Industries Limited24,000

    861. Venok Distributors24,000

    862. Farm Orphan support Trust23,991

    863. Megavex agencies Zimbabwe (Pvt) Ltd23,981

    864. Baltine private Limited23,895

    865. Invar Fluid handle techniques P/23,891

    866. Harlsden Meats R Pilossof23,674

    867. Danron Agricultural Suppliers P/L23,598

    868. large Cool P/L23,578

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

    870. Tranval Investments Pvt Ltd23,398

    871. Cruscate Investments23,312

    872. growth aspect 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 fabric Pvt Ltd23,025

    879. Typaned Investments (deepest) 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,one hundred

    897. Farmcor (Pvt) Ltd22,a hundred

    898. Coolcat companies (deepest) Limited22,086

    899. vehicle development business T/A Motor materials Distributors22,050

    900. Pezulu Ranches22,034

    901. Colebridge Enterprises22,000

    902. Mineapolis Investments Pvt Ltd22,000

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

    904. Mimj organizations 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 advertising and marketing capabilities (inner most) Limited21,775

    913. Bedra businesses (Pvt) Limited21,744

    914. Aqua Feeds21,708

    915. Jeisa companies (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. world 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. advertising Industries P/L21,126

    931. Gb crucial African Distribution21,102

    932. Tuff Industries P/L21,059

    933. Imdaad Trading21,017

    934. Labridge Enterprises20,973

    935. Kabheki And Sawaya Pvt Ltd20,920

    936. Bora Manzi Drilling (Pvt) Limited20,913

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

    938. Caroline Garments20,906

    939. Innscor Africa Bread Company20,829

    940. phone Services20,823

    941. The Heritage School20,815

    942. Innscor Distribution Ltd20,807

    943. Mayelane excursions Pvt Ltd20,800

    944. Myriad construction P/L20,704

    945. price Chain 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. imaginative and prescient enjoyment P/L20,457

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

    953. Liquid control Corporation20,390

    954. Tulipan Investments (Pvt)Limited20,385

    955. Die & drive Castings20,340

    956. destiny Electronics20,292

    957. Redfence Pvt Ltd20,276

    958. Conduit Investments Pvt Ltd20,250

    959. company photographs 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 enterprises T/A Jm Construction20,000

    966. Oberlin Marketing20,000

    967. Outbay corporations P/L20,000

    968. Polylife buying and selling Pvt Ltd20,000

    969. put up Corp Investments P/L20,000

    970. Triangle Fastenery20,000

    971. Ant Plant Investments Pvt Ltd19,990

    972. Gombola Pvt Ltd19,987

    973. Aplegate Technologies19,950

    974. George Osmand Griffiths19,825

    975. Wehanyanya functions Pvt Ltd19,800

    976. Zimplats timber Holdings19,744

    977. Classycon Investments (Pty) Limited19,690

    978. Zimbabwe construction And development Company19,683

    979. Zhong An agencies P/L19,671

    980. Golden Knot criminal help Society19,671

    981. Kanlink Haulage19,643

    982. Broadlands Dental Pvt Ltd19,613

    983. Gmt Industrial Agri-Carep/L19,518

    984. Basepark Investments Pl19,310

    985. standard Lane Logistics19,300

    986. Isuzim19,229

    987. Medsure Healthcare P/L19,208

    988. Kenal international (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. move nation Containers18,797

    995. Sador trading P/L18,751

    996. Quallanz Enterprises18,696

    997. Googly Trading18,658

    998. scientific Investments restricted 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 programs Hygienic Services18,287

    1006. Plumtree Bakery18,284

    1007. Wheeler dealers automobile Sales18,209

    1008. Elmax Tyre And components 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 Ltd18,100

    1013. Chillinden Enterprises18,076

    1014. Fleischer Zimbabwe18,006

    1015. selections trading company (Pvt) Ltd18,002

    1016. Dmangoma Distributors18,000

    1017. green 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 power Pvt Ltd17,903

    1024. clothier Profile Marketing17,900

    1025. principle Truck income Pvt Ltd17,883

    1026. Agrifoods (Pvt) Ltd17,880

    1027. missing 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 premium functions (Pvt) Ltd T/A take care of Proaudio17,507

    1034. Frantan Investments17,502

    1035. Teeston Engeering T/A/ Product17,500

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

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

    1038. Prosperity second buying and selling deepest Limited17,four hundred

    1039. Elecare Pharmaceuticals17,380

    1040. Centra (Pvt) Ltd17,331

    1041. most effective Comforts17,300

    1042. Muller And Phipps (Pvt) Ltd17,280

    1043. Bullionvest enterprise (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 (inner most) Limited16,999

    1056. Pactrauss Trading16,994

    1057. Fastnet programs (Pvt) Ltd16,932

    1058. Setsail equipment (Pvt) Ltd16,854

    1059. Streford Investments16,851

    1060. Digital Age16,850

    1061. Mc Meats (private)Ltd16,845

    1062. Believers Kingdom gentle Ministries16,830

    1063. Skywell Zimbabwe P/L16,824

    1064. Golden Bak Pvt Ltd16,818

    1065. Brooklyn brilliant Jobbing Services16,800

    1066. profit money And elevate Pvt Ltd16,732

    1067. Pharmanova P/L16,669

    1068. Zelmar Trading16,640

    1069. Valheights firms Pvtl Td16,585

    1070. The Redeemed residence Of God16,567

    1071. Quest Motor Corporation16,517

    1072. Everychem Pvt Ltd16,410

    1073. Landmark Mining Pvt Ltd16,322

    1074. Martman Investments T/A Akar Farm16,220

    1075. Qupol buying and selling Pvt Ltd16,167

    1076. Double height Zimbabwe Pvt Ltd16,152

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

    1083. Vyas Wholesalers (Pvt) Ltd16,000

    1084. W & W Ventures P/L16,000

    1085. Capolton Investments T/A Edgetech Solutions15,992

    1086. screen Media15,984

    1087. Yellow Corn Trading15,970

    1088. Motira deepest Limited15,965

    1089. Tawford Enterprises15,922

    1090. Twenty First Century building Contractors Pvt Ltd15,913

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

    1092. Yuanhang Corporation15,900

    1093. Roshenfic Investments P/L15,800

    1094. latitude Groove sales Pvt Ltd15,790

    1095. Three point Industries Pvt Ltd15,726

    1096. Hamba Kahle Trucking15,714

    1097. national facts Services15,600

    1098. Uboline trading T/A Vita Nova15,567

    1099. Gateway development Pvt Ltd15,557

    1100. Glynns Bolts15,541

    1101. fill up Fuels Pvt Ltd15,521

    1102. Allwear (private) Limited15,500

    1103. Poweron Solar15,462

    1104. Avenues Investments & residences Pvt Ltd15,448

    1105. Medicliff Pharma Distributors P/L15,414

    1106. Barworth agencies inner most Limited15,400

    1107. Edron Enterprises15,390

    1108. Portriver Investments15,385

    1109. aggressive brand 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 buying and selling Pvt Ltd15,207

    1116. Genesis power Pvt Ltd15,200

    1117. Brookridge Commodity Brokers (Pvt) Limited15,152

    1118. Kencor administration Services15,150

    1119. Ocean Cargo Express15,one zero one

    1120. Rudel Systems15,094

    1121. Midlands Metals15,043

    1122. plant life community 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 help 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 functions (Pvt) Ltd14,614

    1146. Willdave Laboratories Pvt Ltd14,579

    1147. computer Electrical Distributors14,540

    1148. lifestyles Sciences Laboratories14,506

    1149. Clotreg Investments Pvt Ltd14,500

    1150. Mushandi Holdings Pvt Ltd14,460

    1151. nations option Biscuits Zimbabwe14,400

    1152. Solbat Ent14,368

    1153. Alloys Trading14,306

    1154. Tanith trading P/L14,304

    1155. Jwm Distributors14,300

    1156. Valleybridge buying and selling Pvt Ltd14,295

    1157. Renewable Bio energy 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 patterns P/L14,205

    1163. Gumford car Pvt Ltd14,200

    1164. Tiran Transport (Pvt) Ltd14,196

    1165. Premier Knitting Company14,164

    1166. Privan Enterprises14,031

    1167. Grapnote metal Pvt Ltd14,000

    1168. Joma trading Co14,000

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

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

    1171. Thigtect business P/L14,000

    1172. Queling Enterprises13,979

    1173. Mega domestic Centre (Pvt) Limited13,965

    1174. Festive Eggs Pvt Ltd13,950

    1175. Gondra elements P/L13,946

    1176. Nelpa Holdings13,944

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

    1178. Mac options (Pvt) Ltd13,933

    1179. Kadoma Magnesite P/L13,876

    1180. Lexline garden 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. theory car apartment And excursions Pvt Ltd13,600

    1191. Premier Tobacco13,580

    1192. Blagefields advertising Pvt Ltd13,563

    1193. Hippo Creek Lodge13,534

    1194. vital computer systems inner most Limited13,528

    1195. countrywide Generics T/A Greenwood Wholesalers13,505

    1196. Nati Agric private Limited13,500

    1197. Manyame Milling enterprise Pvt Ltd13,494

    1198. Paroch Investments Pvt Ltd13,493

    1199. Muller Brothers13,475

    1200. Morevest Investments Pvt Ltd13,473

    1201. East Zimbabwe conference Sda13,408

    1202. Formpac Pl13,350

    1203. Sacred Ventures Pvt Ltd13,286

    1204. Ch Naake P/L13,285

    1205. Hurudza Zimbabwe Pvt Ltd13,280

    1206. Lito Electrical13,260

    1207. Litecristal Zimbabwe13,224

    1208. Semimodetech Pvt Ltd13,200

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

    1210. bendy Electrical Supplies13,102

    1211. Brakes Infinity13,080

    1212. Adhesive products Manufacturers13,077

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

    1214. Sable Press P/L13,027

    1215. Fimbriate trading Pvt Ltd13,018

    1216. Kaite Initiative P/L13,014

    1217. Bethzahav Pvt Ltd Ltd13,000

    1218. Chatrpril agencies P/L13,000

    1219. Holdfirm Trading13,000

    1220. 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 (deepest) Limited12,870

    1226. Monrue snap shots Pvt Ltd12,827

    1227. Obrim Petroleum12,800

    1228. Skynsel substances Pvt Ltd12,800

    1229. Udine products inner most Limited12,800

    1230. Bayonet groups (Pvt) Ltd T/A Stationery And reward Shop12,760

    1231. Capital Eezi meals P/L12,690

    1232. car association Of Zimbabwe12,638

    1233. Blinds specific (private) Limited12,616

    1234. Mtilikwe economic Services12,577

    1235. indirect business Solutions12,570

    1236. Makandi Estates Pvt Ltd12,521

    1237. Lobster Industrial Air12,518

    1238. shop Centre12,505

    1239. Builders Depot12,500

    1240. more suitable 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 deepest Limited12,426

    1246. Lazymory Investments12,four hundred

    1247. common technology P/L12,363

    1248. Seke Enterprises12,347

    1249. Mospuz Engineering12,315

    1250. Medmobile12,280

    1251. Cavielle advertising (Pvt) Limited12,248

    1252. Mistal firms inner most Limited12,200

    1253. Zimbabwe Rugby Union12,196

    1254. Peelory Investments12,193

    1255. Yupa deepest Ltd12,182

    1256. Fairstone Investments Pvt Ltd12,167

    1257. Braford Investments12,165

    1258. Viller Pharmacy (Pvt) Ltd12,a hundred and 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 buying and selling P/L12,000

    1270. right Pot Investments12,000

    1271. Shadhro Enterprises12,000

    1272. pleasing commute business Pvt Ltd12,000

    1273. Chavirira Pvt Ltdt/A Hydraulic Equipment11,974

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

    1275. Least components (Pvt) Ltd11,900

    1276. Moviline buying and selling private Limited11,900

    1277. Varscert Investments11,900

    1278. Antrapac Engineering Pvt Ltd11,890

    1279. Cabitate Investments P/L11,886

    1280. Conpad Investments11,841

    1281. Patricole Investments11,835

    1282. Brown Engineering (Pvt) Ltd11,810

    1283. fuel Reticulation Networks (Pvt) Ltd11,800

    1284. Forichi agencies (Pvt) Ltd11,705

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

    1286. Cotrima11,seven hundred

    1287. Plystro Medical11,648

    1288. Sonder Seals And Bearings P L11,638

    1289. accurate products Investments Pvt Ltd11,636

    1290. Volsec safety Pvt Ltd11,631

    1291. sprint global Papers (Pvt) Ltd11,624

    1292. Mirobs Investments P/L11,624

    1293. Esani Pvt Ltd11,623

    1294. Twin alternate Audio visual Privat11,618

    1295. Aviation ground Services11,614

    1296. Gold Saif T/A Penhalonga Energy11,610

    1297. Bless book enterprises Pvt Ltd11,600

    1298. Reliant computer systems P/L11,592

    1299. Kudakwashe simple school Ssf11,589

    1300. G Fox elements Pvt Ltd11,508

    1301. Embroidery Techniks11,500

    1302. vigour Line Africa Zimbabwe11,500

    1303. Berkan Fellmann Enterprises11,498

    1304. Petmaz Mining11,487

    1305. Milmut Logistics Pvt Ltd11,480

    1306. daring Ideas11,477

    1307. Magkwe Investments11,458

    1308. Mopgive Distributors P/L11,435

    1309. family Of God Church11,410

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

    1311. Crantech Investments11,400

    1312. defense 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 appliance Warehouse11,269

    1319. Makeh enterprises P/L.eleven,248

    1320. Charoserve Investments T/A The Cellar11,241

    1321. Marondera Christian Schools11,235

    1322. peak buying and selling Pvt Ltd11,234

    1323. Zaoga Multi Projects11,229

    1324. basic tremendous Foods11,200

    1325. safety Communications11,123

    1326. Mindover buying and selling Pvt Ltd11,one hundred

    1327. Shoepetrol11,094

    1328. Medirite Distribution11,080

    1329. fashioned Tech. P/L11,060

    1330. Mantray Investments11,056

    1331. Sinegrade Investments11,050

    1332. Eastip bird Abattor11,021

    1333. Tanraw Trading11,010

    1334. Pineland Technology11,000

    1335. 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 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. option Investments P/L10,735

    1347. Mars Zimbabwe10,726

    1348. Dumbarimwe Transport10,725

    1349. Sunny Isles deepest Limited10,725

    1350. just Hardware10,705

    1351. Farmford Enterprises10,700

    1352. Zimbabwe Pharmaceuticals10,698

    1353. Archidiocese Of Harare10,693

    1354. Machiareer Investments10,669

    1355. The Victoria Falls Hotel10,657

    1356. national Blankets10,552

    1357. Swiss Motors trucks (private) Ltd10,519

    1358. Axis Solutions10,516

    1359. Calemond Investments10,509

    1360. Denjey Enterprises10,500

    1361. Mlambo Trucking And Tours10,500

    1362. Progene Seeds10,500

    1363. Weto Transport10,500

    1364. Weph business groups P/L10,485

    1365. skills 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. pro-Motor Spares Pvt Ltd10,299

    1372. Lotsgrain (Pvt) Limited10,297

    1373. Totheburn Trading10,262

    1374. Rubtech equipment And Spares Pvt Ltd10,221

    1375. The Battery Centre (Pvt) Ltd10,200

    1376. Gooseneck agencies T/A Tubestone10,173

    1377. Aromate Pvt Ltd10,a hundred and sixty

    1378. Twenty Third Century Systems10,154

    1379. Jerco chemical substances 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 hyperlink P/L10,014

    1387. Gratric trading Pvt Ltd10,007

    1388. Bilihood Investments P/L10,000

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

    1390. Cfi Holdings10,000

    1391. Charthigh Investments10,000

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

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

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

    1395. Intsasales Pvt Ltd10,000

    1396. J C Motors10,000

    1397. Koeman Investments Pvt Ltd10,000

    1398. Pinegowrie Investments Pvt Ltd10,000

    1399. Samuel Sithole T/A Samboy Motors10,000

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

    1401. Tenersdale Investments P/L10,000

    1402. Tonnege Forklift10,000

    1403. Worldgrow Enteprises10,000

    Total124,846,957

    source: CEBAS

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

    ACCOUNT NAMETOTAL amount 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 large 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 functions/ 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

    59 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.okay

    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 building inner most 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 5-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 machinery and Equip150,000 China

    101Lipa Foam PVT83,928 China

    102AE Electrical212,341 China

    103China Jiangsu Int Economic290,995 China

    104Go figure Trading269,500 China

    105China Africa Cotton280,000 China

    106Jin Nan Corporation300,000 China

    107Tan Gao50,000 China

    108Sethy Investments42,000 China

    109Shenning52,000 China

    110Yiquin Liu12,000 China

    111Shan Faming10,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,seven-hundred China

    118Yuling Cong5,000 China

    119Yong Qiang Guo31,000 China

    120Li Zhang20,000 China

    121Ebrahim Bahadur28,000 Unknown

    122Ashlin Fey Rutherford27,975 Unknown

    123Samuel Nwokike136,210 China

    124Ahmed Riaz100,000 India

    125Ionfree Enterprises288,310 China

    126Presence Taruwinga25,500

    127Transverv89,169 South Africa

    128Nalini Patel201,080 u . s . a .

    129Mohamed Muzahib Haniffa16,000

    130Kenneth Latimer Scott210,000 South Africa

    131Lawrence Amachi37,000 China

    132Innocent Mufandaedza80,500

    133Nikunja trading (PVT) Ltd772,839 China

    134Naison Baulen3,729,542 China

    135Patrick Nyariri210,856 South Africa

    136Signmar Pvt Ltd162,000 Jersey

    137Nick Mincione51,000 Mozambique

    138Michael Vincent Attala264,000 Monaco, France

    139Kugel Pvt Ltd300,000 UK

    140Miles Vukman250,000 UK

    141Wilvacky Investments672,956 Hong Kong

    142Kauffman Properties102,468 UK

    143Combined Storage Services10,500,000 Mauritius

    144Leaders Electric87,700 u . s .

    145JJ Brooke608,217 Switzerland

    146Yeuhong Li100,000 China

    147Horizon Ivato Zimbabwe227,273 South Africa

    148Xin Ju Wangu114,500 China

    149Quili Zhang114,500 China

    150Tianyang Zhang20,000 China

    151Cai Minxing45,500 China

    152Xu Jian250,000 China

    153Floriscent Enterprises460,000 China

    154Gatecount Enterprises85,620 China

    155Guo Qing Chen10,000 China

    156Lei Zhang21,500 China

    157Guan Weiye20,000 China

    US$ Value462,257,646

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

    total money below Category464,204,171


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    References :


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    Calameo : http://en.calameo.com/books/004923526ebaeeb171e2f
    publitas.com : https://view.publitas.com/trutrainers-inc/pass4sure-000-970-dumps-and-practice-tests-with-real-questions
    Box.net : https://app.box.com/s/9eas9i9mo5caxsnq0p49976o0qwfilo1
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