THE FULL LIST:
CATEGORY I :      Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds
Name of ExporterSectorAmount (USD)
1.            African Associated MinesMining62,049,622
2.            Marange ResourcesMining54,238,249
3.            Canadile MinersMining31,350,554
4.            Mbada DiamondsMining14,764,060
5.            Jinan MiningMining11,072,668
6.            Gold Driven TobaccoTobacco10,622,789
7.            Insing Investments Agriculture10,187,158
8.            Allied Timbers ZimbabweAgriculture4,336,765
9.            Pacific Cigarette CompanyTobacco4,122,966
10.          P T Royal Ostrindo ZimbabweManufacturing2,784,459
11.          Pan African MiningMining2,659,335
12.          TurnallManufacturing2,379,579
13.          Erdogal EnterprisesManufacturing1,719,696
14.          Central African BatteriesManufacturing1,429,674
15.          Muilholland Marketing t/a FarmgateAgriculture1,266,576
16.          Tigrina t/a FarmgateAgriculture959,027
17.          CottradeAgriculture777,070
18.          WindmillManufacturing776,870
19.          Tarisiro Mining InvestmentsMining662,860
20.          Steahurst InvestmentsAgriculture594,443
21.          DMO Technological ServicesManufacturing582,240
22.          Zimbabwe Diamond Education CollegeMining475,463
23.          Flair InternationalManufacturing421,442
24.          Chestergate InvestmentsAgriculture421,351
25.          Cut Rag ProcessorsTobacco418,200
26.          United Refineries LtdManufacturing387,180
27.          Zimchem RefinersManufacturing342,487
28.          Unilever South East AfricaManufacturing315,194
29.          Hereby Investments313,500
30.          Ace Hood Farm Agriculture312,207
31.          Hammer and Tongues311,308
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 Association (ZIGMMA)Manufacturing276,153
40.          Sino-Zim Cotton HoldingsMining269,181
41.          Eaglemoss EnterprisesAgriculture249,106
42.          Makeh EnterprisesCross Border Freight228,034
43.          South Wales Electric227,040
44.          Jinmac Zim CottonManufacturing210,225
45.          Tiltlark Trading t/a  RM TanneriesAgriculture205,065
46.          Black Box InvestmentsAgriculture195,000
47.          First Access MiningManufacturing183,503
48.          Fossil Wood ExportersManufacturing180,000
49.          Allen Wack and ShepherdManufacturing161,275
50.          Coppleridge Enterprises152,841
51.          Schweppes Zimbabwe LimitedCross Border Freight148,128
52.          Rubber Products ManufacturersManufacturing145,032
53.          Highdon InvestmentsManufacturing144,000
54.          Glanmot Manufacturing  t/a  Steel WorldManufacturing137,839
55.          Good Memories Enterprises Manufacturing135,418
56.          Trafton EnterprisesCross Border Freight127,960
57.          Zimboy Shipping Pvt LtdManufacturing121,034
58.          River Ranch Limited t/a  Limpopo Mineral Resources LimitedCross Border Freight118,517
59.          Dinwell Investments t/a  Green BasketMining114,864
60.          Fahad Investments Private LimitedAgriculture113,409
61.          Corporate Appointments t/A Niloticus Trading CompanyMining112,555
62.          Westwing InvestmentsManufacturing112,238
63.          Bernstein ClothingCross Border Freight111,163
64.          Bell PTAManufacturing110,230
65.          Beta CoalManufacturing108,122
66.          Gatbro ZimbabweMining107,460
67.          Titantech105,108
68.          Elengrow Investments100,188
69.          Roselt Mitchel Enterprises t/a  Metal Components ManufacturersManufacturing100,060
70.          Revio InvestmentManufacturing100,000
71.          PG Industries ZimbabweManufacturing99,855
72.          MaguteniManufacturing95,000
73.          FSI Cotton94,926
74.          Glentime InvestmentsAgriculture93,890
75.          Restapedic BeddingManufacturing91,260
76.          Forbmat InvestmentsManufacturing89,757
77.          Smartwork InvestmentsManufacturing89,108
78.          Madzimure ResourcesManufacturing88,200
79.          Seybest EnterprisesMining84,000
80.          Phat MonkeysManufacturing83,694
81.          Innscor Distribution ZimbabweCross Border Freight83,537
82.          Streamlined EnterprisesManufacturing82,320
83.          Nyika Engineering and Technical ServicesManufacturing81,500
84.          Sandawana MinesManufacturing81,384
85.          Eagle Bulk Mining80,400
86.          Craster International Pvt LtdCross Border Freight79,350
87.          Spillset EnterprisesManufacturing75,000
88.          Longden EnterprisesMining73,819
89.          Spenbridge InvestmentsMining73,762
90.          Trackpoint InvestmentsCross Border Freight73,130
91.          Star Class Transport Manufacturing73,113
92.          Robson Tapfuma t/a Robtap FoodsCross Border Freight72,280
93.          Safari TrackersCross Border Freight70,260
94.          Eastway Agritec InternationalTourism70,200
95.          Specialised MotorsAgriculture69,729
96.          Tornridge Trading t/a Tornridge TruckingCross Border Freight67,974
97.          Lancashire SteelCross Border Freight67,327
98.          Cochrane Engineering Pvt LtdManufacturing66,861
99.          Straitia Investments Manufacturing64,750
100.       Apex Corporation  t/a ZimcastManufacturing64,512
101.       Garden Answer InvestmentsManufacturing63,931
102.       Houston InvestmentsCross Border Freight61,514
103.       Afro Elephant TradingMining60,000
104.       Waterglass ProductsAgriculture59,550
105.       Car PointManufacturing59,400
106.       Auto MateManufacturing57,624
107.       Notraught TradingAgriculture57,456
108.       PG Safety GlassMining57,295
109.       Singmont Investments  t/a  The Capsicum CompanyManufacturing56,349
110.       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
115.       Broadbridge Investments Mining50,199
116.       Ethadex EnterprisesAgriculture50,083
117.       TN Harlequin Luxaire LimitedManufacturing49,511
118.       Tectrans (Pvt) LimitedManufacturing49,500
119.       Preston TransportCross Border Freight49,459
120.       Aluminium Metal IndustriesCross Border Freight49,204
121.       ReapersManufacturing47,625
122.       Golden Horse Trading CompanyManufacturing46,860
123.       Nakada CarriersCross Border Freight46,742
124.       Exigency Transport ServicesCross Border Freight45,164
125.       Gerribran Services t/a TranservCross Border Freight45,016
126.       Frank Collins LogisticsCross Border Freight45,000
127.       Open-House 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 Business Services & IMF TechnicalManufacturing42,400
133.       Wekai Copper MiningCross Border Freight42,000
134.       Sedan Chair  t/a  National FencingMining41,456
135.       TranservManufacturing41,424
136.       Speciality InvestmentsCross Border Freight41,000
137.       Garwe Logistics (Pvt) LimitedCross Border Freight40,732
138.       Shepchiv Trucking LogisticsCross Border Freight40,110
139.       Honeywood EnterprisesCross Border Freight39,759
140.       W. Maungwe TimbersManufacturing39,600
141.       Conveyor DynamicsAgriculture38,789
142.       Power Line Africa ZimbabweManufacturing38,000
143.       Ritbrey EnterprisesAgriculture37,600
144.       Helioc TradingMining37,274
145.       Croplink Manufacturing36,641
146.       Kicady Trading t/a Dalara LoungeManufacturing36,485
147.       LotransManufacturing36,000
148.       Adam BedeAgriculture35,240
149.       Shamid Trading  t/a  Boffs CarpetsManufacturing34,967
150.       Nagoya Minerals MiningManufacturing34,484
151.       Classic LeafMining34,467
152.       Qudtrax LogisticsTobacco34,103
153.       Moorland ServicesMining33,633
154.       Fuest Trading  t/a  Fuest Industrial SuppliesCross Border Freight33,414
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
160.       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 Chemicals30,654
168.       Associated Tyre and TubeManufacturing30,056
169.       Safetime TradingManufacturing29,939
170.       Tube & Pipe IndustriesCross Border Freight29,288
171.       Coppleridge EnterprisesManufacturing29,200
172.       Wickfair VenturesManufacturing28,748
173.       D. Bunjira and SonsCommodity Broker28,727
174.       Afri Safety GlassManufacturing28,036
175.       Nene TradingManufacturing27,600
176.       Cavort Ent t/a  Sandoa TimbersAgriculture27,555
177.       IonelaManufacturing27,316
178.       African Baskets ZimbabweManufacturing26,110
179.       Pups Transport Cross Border Freight26,000
180.       Mealgold Trading Private LimitedCross Border Freight25,960
181.       Mr BristleMining25,893
182.       Goodhope Leather ProductsManufacturing25,536
183.       National Printing & PackingManufacturing25,408
184.       Bruno EnterprisesManufacturing25,360
185.       R A Tavares t/a  Agri-SolveCross Border Freight25,200
186.       IGC InvestmentsAgriculture25,000
187.       Expect FreightManufacturing25,000
188.       EsquireManufacturing24,730
189.       Krakatoa Investments24,648
190.       Sprint EngineeringCross Border Freight24,600
191.       Lion MatchManufacturing24,400
192.       Willow Creek FarmManufacturing24,395
193.       Smoothend CarriersCross Border Freight24,263
194.       Dermatech EnterprisesCross Border Freight24,160
195.       SolarquestManufacturing23,895
196.       Hedgehold Trading t/a  Manna BrandsManufacturing23,750
197.       Oxpool TradingManufacturing23,547
198.       Munhuruka Transport t/a Unimodus InvestmentsCross Border Freight23,178
199.       Mirach Trading Cross Border Freight22,950
200.       Lusardi InvestmentsManufacturing22,689
201.       Radarbridge TradingAgriculture22,497
202.       Shelton Tozviitaseyi MparutsaAgriculture22,275
203.       Prentech  t/a  Gardensite FarmManufacturing22,212
204.       Two Keys TransportAgriculture21,986
205.       Sleb TradingCross Border Freight21,552
206.       Almig EnterprisesCross Border Freight21,550
207.       Afroran SpinnersCross Border Freight21,382
208.       Rosvin EnterprisesManufacturing21,051
209.       Circumstantial EnterprisesAgriculture21,039
210.       Fasi EnterprisesTrading20,773
211.       Tripwin InvestmentTrading20,110
212.       L Kashaya Plant & HaulageCross Border Freight20,000
213.       Fafa InvestmentsCross Border Freight19,966
214.       Rock ChemicalManufacturing19,890
215.       Eryhomely ChoicesMining19,695
216.       Dellbrook MarketingManufacturing19,660
217.       Remington GoldCross Border Freight19,650
218.       Accuride Technologies t/a Accuride TransportCross Border Freight19,518
219.       Relvok TradingCross Border Freight19,500
220.       Teamshire InvestmentsAgriculture19,269
221.       Love For AfricaAgriculture19,170
222.       Porsche InvestmentsManufacturing18,999
223.       Kimberworth Investments  t/a  Sabi Gold MineManufacturing18,733
224.       Gramfreight Trucking (Pvt) LimitedMining18,060
225.       Appletune InvestmentsAgriculture18,038
226.       Arthur 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 TransportManufacturing16,400
236.       Lotus Transport PlCross Border Freight16,377
237.       G & W Industrial MineralsTransport16,290
238.       Liberty MayaManufacturing16,108
239.       Bleak Investments  t/a  Topwheels Car MarketManufacturing16,000
240.       Tranne HauliersManufacturing15,930
241.       Bedra EnterprisesCross Border Freight15,915
242.       W. Tasiyana Enterprises t/a  Bowden Fresh ProduceManufacturing15,810
243.       Kassim InvestmentsAgriculture15,688
244.       ScottcoCross Border Freight15,433
245.       Precision Grinders Engineers t/a  Mutufu InvestmentsAgriculture15,412
246.       Discovery Incorporated  t/a  Manica TimbersManufacturing15,092
247.       Kynas TradingAgriculture15,050
248.       Dandin MarketingCross Border Freight14,902
249.       Midlands Ferro AlloyCross Border Freight14,800
250.       Computer Certified WarehouseMining14,707
251.       Plumridge Trading14,178
252.       Ordovician InvestmentsCross Border Freight14,154
253.       Loben Transport ServicesCross Border Freight13,904
254.       Print Media DistributionCross Border Freight13,600
255.       Kurken TradingManufacturing13,549
256.       Techmate Engineering t/a Stall Holder Investments Manufacturing13,484
257.       Lockhart-Scott Screenlitho Cross Border Freight13,430
258.       Load Engineering Private LimitedManufacturing13,359
259.       Windlesham TradingManufacturing13,350
260.       CostimbersMining13,146
261.       Enstom TransportManufacturing13,136
262.       Carnivore Enterprises  t/a  Lion EncounterCross Border Freight13,060
263.       Canon Paterson Crafts Centre CooperativeTourism12,729
264.       FleximailAgriculture12,566
265.       Goodsay Investments t/a  House-Hold BrandsManufacturing12,540
266.       Loweria TradingAgriculture12,467
267.       Billview Investments  t/a Mark Africa FreightManufacturing12,414
268.       Agromart  t/a  ZandfloraCross Border Freight12,296
269.       Trishburn EnterprisesAgriculture12,152
270.       Bar Boutique t/a  Multi-Dimensional LogisticsAgriculture12,100
271.       Brynstone MotorsManufacturing12,000
272.       Vansque Investments  t/a  Makiman CargoCross Border Freight12,000
273.       Jewal-K & Co InvestmentsCross Border Freight11,896
274.       W & K Earth Movers And Plant HireCross Border Freight11,734
275.       Rocket ElectricalCross Border Freight11,516
276.       ProchemManufacturing11,483
277.       Nigel FoundriesManufacturing11,225
278.       G & M DistributorsManufacturing11,200
279.       Rubber and Allied ProductsCross Border Freight11,159
280.       Shaka Hills FarmManufacturing11,060
281.       Dongo SawmillAgriculture10,816
282.       Celramah InvestmentsAgriculture10,800
283.       Malbok TradingManufacturing10,724
284.       Stop Start EngineeringManufacturing10,406
Total237,452,276



CATEGORY II:      Illicit Financial Flows – funds externalised through payment of goods not received in Zimbabwe
#ImporterTotal
1.      Ekusileni Medical Centre3,098,793
2.      Mosdek Investments Pvt Ltd2,942,364
3.      Fuel Cafe Trading (Pvt) Ltd2,477,672
4.      Planas Trading P/L2,282,995
5.      Bestridge Enterprises Pvt Ltd1,847,024
6.      Wisepux Enterprises (Pvt) Limited1,707,270
7.      Dawson Enterprises1,638,522
8.      Box Quip Investments Pvt Ltd1,496,000
9.      Housing Corporation Zimbabwe (Pvt) Ltd1,463,800
10.   Bethel Communications1,210,560
11.   Hill Bed Pvt Ltd1,161,151
12.   Roadquip View Pvt Ltd1,100,000
13.   Hillbrave Investments1,094,255
14.   Skindat Investments P/L1,042,000
15.   Speedlink Cargo1,015,228
16.   Humble Enterprises P/L T/A Maps Dist.1,010,000
17.   Adherechem (Private) Limited1,002,476
18.   Duab International897,394
19.   Go Figure Trading P/L856,000
20.   Strands Collection Pvt Ltd817,000
21.   Paramount Cables Pvt Ltd815,898
22.   Bt Critical Power (Pvt) Limited738,620
23.   Froriscent Enterprises 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 Enterprises Pvt Ltd660,275
29.   Prolord Investments Pvt Ltd640,100
30.   Fir Fern Investments Pl634,105
31.   Aloxisu Investments605,925
32.   Romensdale604,000
33.   Africa Arise Initiative Pvt Ltd575,000
34.   Sublitex P/L567,612
35.   Quatsino Trading563,500
36.   Neyflux Investments P/L556,000
37.   Line Petroleum Private Limited555,000
38.   Mong Enterprises P/L539,780
39.   Palehouse Investments517,188
40.   Elite Car Hire513,668
41.   Tractive Power Holdings502,466
42.   House Of Kerzner490,225
43.   Brown International Zimbabwe489,140
44.   Association Of Chinese Nationals481,000
45.   Motus Holdings473,500
46.   Architectural Aluminium447,533
47.   Bexcelia Enterprises432,320
48.   Flancost Investments Pvt Ltd427,000
49.   Yikang Song T/A Nakanaka Foods423,769
50.   Transfrontier Investments Pvt Ltd414,680
51.   Talpan Trading Pl413,735
52.   Rewstand Enterprises P/L413,043
53.   Golly Trading Pvt Ltd407,938
54.   Shoumei Lin T/A Newzist Trading399,000
55.   Kuchiwa Shop396,950
56.   Zhang Ming Guang T/A Happy Trading387,500
57.   Zim China International Minerals381,050
58.   Agro Troops (Pvt) Ltd369,214
59.   Wakewill Enterprises P/L367,406
60.   Karimba Estates Joint Venture Pvt Ltd360,432
61.   Detect Investments359,997
62.   Golden Trading International Holding Ltd350,000
63.   Mahabir Industries & Allied Works327,653
64.   Wild Beauty Investments P/L327,000
65.   Likvee Investments321,025
66.   Classgrove Enterprises320,000
67.   Lake Lodges P/L T/A Bumi Hills Safari Lodge313,334
68.   Domax Private Limited311,451
69.   Solution Gates Pvt Ltd311,066
70.   Kexten Trading Pvt Ltd304,730
71.   Jeegore Holdings302,282
72.   Petkov Investments300,000
73.   Printflow (Pvt) Limited300,000
74.   Romensdale Investments P/L299,600
75.   Conest286,146
76.   Westgarden Enterprises P/L282,855
77.   Fraser Alexander Zimbabwe281,882
78.   Graton Investments278,397
79.   Puzey & Payne276,895
80.   Manjom Investments275,968
81.   Geribran Services T/A Transerv275,000
82.   Fruitstone Investments272,177
83.   Aitocs Motors269,023
84.   Heritage House268,601
85.   Larbone Trading267,000
86.   Movedeal Trading P/L266,046
87.   Telstone Trading (Pvt) Ltd260,161
88.   Triplepay Communications259,847
89.   Hilmax Engineering Pvt Ltd259,442
90.   Angel Trading257,000
91.   Bizzsite Investments256,800
92.   Paul & Greg Investments254,000
93.   Medcliff Pharma Distributors Pl252,827
94.   Neon Shades  Pvt Ltd251,323
95.   Pathfinder (Pvt)Ltd250,000
96.   Zipcode Investments248,940
97.   Lintrust Investments P/L248,031
98.   Drip Tech (Pvt) Limited235,373
99.   Canequip (Pvt) Ltd234,348
100.       Ocean Hair And Beauty234,056
101.       Unifreight Africa Limited233,000
102.       Intratek Zimbabwe Pvt Limited230,921
103.       Curverid Tobacco229,296
104.       Yan Zhili T/A  Yzl Wholesalers228,032
105.       Adiantar Medical Imaging Pvt Ltd227,693
106.       Oralhorps Investments P/L227,315
107.       Harare City Centre Adventist Church223,208
108.       Eftrade Ventures Pvt Ltd219,623
109.       Pioneer Hi-Bred Zimbabwe (Pvt) Ltd217,732
110.       Icenta Investments217,500
111.       Downtown Petroleum216,807
112.       Beautyview Investments215,390
113.       Imexpotrad P/L211,012
114.       Paragon Business Forms210,200
115.       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
125.       Anjin Investments (Pvt) Ltd200,000
126.       Ultimate Auto Solutions 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 Tours187,400
134.       Central African Forge Co (Pvt)186,409
135.       Doves Funeral Assurance185,227
136.       Epilite Holdings180,856
137.       Intrax Enterprisesp/L180,195
138.       Mayville Investments180,000
139.       Suo Le Investments180,000
140.       Easyman Enterprises P/L179,455
141.       Traffic Solutions P/L179,022
142.       Danglo Petroleum178,800
143.       Nottingham Estates (Pvt.) Ltd.178,780
144.       Newview International P L176,703
145.       Juni Li T/A Jack Hardware171,471
146.       Makanaka Investments171,000
147.       Bt Office Technologies Pl170,896
148.       Astro Manufacturing (Private) Ltd170,000
149.       Earthworld Enterprises170,000
150.       China First Metallurgical Cons169,567
151.       Jinan Mining (Pvt) Ltd169,080
152.       Pinchot Investments P/L168,913
153.       Denver Beverages Pvt Limited167,493
154.       Hwange Colliery Company Limited166,130
155.       Sovox Investments Pvt Ltd165,865
156.       Step In Style Garments162,568
157.       Boka Tobacco Floors161,772
158.       Bronfield Mine T/A Brompton Mine160,916
159.       Dashville Enterprises (Pvt) Limited160,097
160.       Sinapis Investments Holdings159,276
161.       Rhine Sports Investments Pvt Ltd155,000
162.       Finmark Holdings154,414
163.       Vexcle Investments154,000
164.       E Munenzwa Bus Co P/L153,634
165.       Inline Corporation Limited151,074
166.       Century Technology150,718
167.       Woo Woo Form Investments P/L150,030
168.       High Altitude Trading150,000
169.       Redan Coupon (Pvt) Ltd150,000
170.       Transworld Aviation Fze150,000
171.       Valak Inc150,000
172.       Betrk Investments149,950
173.       Kezqiang Investments Private Limited149,152
174.       Kentucky Estates Pl148,840
175.       Summer Trac Enterprises Pvt Ltd148,212
176.       V And W Engineering And Installations Pvt Ltd147,295
177.       Rio Douro Construction (Pvt) Ltd144,892
178.       Modygate Investments144,750
179.       Phils And Pats Enterprises144,000
180.       Comet Computer Systems143,995
181.       Dalstar Enterprises143,700
182.       Agriseeds Pvt Ltd143,604
183.       Solutions For Africa143,450
184.       Mutual Finance P/L142,155
185.       Primero Energy Private Limited141,980
186.       Bigway Investments141,559
187.       Diagnostic Image 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 Trading P/L134,190
201.       Medicure Healthcare P/L133,674
202.       Dohne Construction P/L133,008
203.       Zimbags132,945
204.       Tweenrange Trading131,271
205.       Gare Transport Private Limited131,267
206.       Easy Count Battery Centre130,000
207.       Plensiton Enter. P/L T/A Mega128,833
208.       Tianxiang Investment P/L128,440
209.       Golden Brick Enterprises Pvt Ltd126,558
210.       Barbeiro Trading P/L126,000
211.       Ace Agritrade Solutions T/A Agritrade Leaf Tobacco125,922
212.       Dynamaster P/L125,149
213.       Woodthorpe (Pvt) Ltd125,136
214.       Linglow Trading Pvt Ltd124,160
215.       Ryan Paul And Myles Trading123,868
216.       Huatsing Investments123,460
217.       B T Critical Power 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 & Company P/L122,712
224.       Matay Kingdom Pvt Ltd122,535
225.       National Blood Service Zimbabwe121,817
226.       Sakio Investments Pvt Ltd120,157
227.       Denbury Trading P/L119,820
228.       Peppy Motors P/L119,380
229.       Redberg Investments117,679
230.       Melbotech Industrial Hardware117,675
231.       Makebreak Trading Ltd117,600
232.       Bt Engineering And Project Company Pvt Ltd117,400
233.       Chimayo Investments116,777
234.       Life Is Choice116,000
235.       Blakefit Enterprises Pvt Ltd115,854
236.       A. M. Machado Pvt Ltd115,782
237.       Cladmont Investments P/L115,006
238.       Siyabuselela Trading Enterprise115,000
239.       Ocean General Dealers Pvt Ltd114,900
240.       Bottlesford P/L T/A Mobile City114,757
241.       Cropate Farming (Private) Limited113,465
242.       Krismac Paint Pvt Ltd113,000
243.       Eagle Italian Shoes Pvt Ltd112,899
244.       Holdwise Investments112,110
245.       Breastplate Services112,000
246.       Expert Choice Agro112,000
247.       Helcraw Elecrical Suppliers & Distributors111,574
248.       Paper Co Holdings Ltd111,410
249.       Mubvakacha Farm Pvt Ltd108,764
250.       Starlite Investments108,687
251.       Gesa Medical108,274
252.       National Tested Seeds (Pvt) Lt108,145
253.       Impact Agencies (Pvt) Ltd107,007
254.       Nova Agro Zimbabwe P/L105,225
255.       Nu-Aero Pvt Ltd T/A104,360
256.       Anadolu Construction104,107
257.       Altermarket Trading P/L104,000
258.       Mm Burden T/A Ivanhoe Mine103,989
259.       High Voltage Construction (Pvt) Ltd102,896
260.       Aujan Trading As Stanley & Liv102,730
261.       Simbisa Brands Limited101,905
262.       Malbatech  Mining100,998
263.       Ying Tian Gaming100,020
264.       Apple Brands Investments Pvt Ltd100,000
265.       Beaurotech Investments100,000
266.       Manander Foam Rubber100,000
267.       Mobi Think (Pvt) Ltd100,000
268.       Netone100,000
269.       Nu-World Industries P/L100,000
270.       Platinum Seeds Pvt Ltd100,000
271.       Undertreasure Mining Consultancy100,000
272.       Waxtax Private Limited100,000
273.       Windmill (Pvt) Ltd100,000
274.       Maize Line Investment99,800
275.       Broadnet Africa Pvt Ltd99,617
276.       Allied Timbers Zimbabwe99,376
277.       Medfast Investments99,282
278.       Chloride Zimbabwe98,998
279.       Wickway Pvt Ltd T/A Chuchers Furniture98,657
280.       Heroes Carriers P/L98,500
281.       Pressupy Investments Private Limited98,000
282.       Blue Crash Investments Pl97,800
283.       Boost Africa Traders P/L97,776
284.       Z Zhang T/A Zhang Electricals97,000
285.       Gatbro Zimbabwe Pvt Ltd96,920
286.       Jacob Bethel Corporation (Zimbabwe) Ltd – Harare96,054
287.       Metallon Gold Zimbabwe (Pvt) Ltd95,878
288.       Gridlink Engineering Pvt Ltd95,694
289.       Korka International Trading95,296
290.       High Peak Marketing95,261
291.       African Synergy Trading Pvt Ltd T/A Prestige Books94,867
292.       United Grain Company94,200
293.       Commingle Enterprises P/L93,740
294.       Luciano Pvt Ltd93,573
295.       Largedata Enterprises P/L93,372
296.       Applied Weighing Scale Company92,508
297.       Salivae Enterprises92,354
298.       Gpm Engineering91,648
299.       Diamond Drill P/L91,391
300.       Cumisec Investments (Pvt) Limited90,850
301.       Shatirwa Investments Pvt Ltd90,280
302.       Sneydon Investments89,806
303.       Bless It Up Motors89,800
304.       Giran Bulk89,750
305.       Cure-Chem Overseas P/L88,970
306.       Uk Electrical (Pvt) Ltd88,534
307.       Short Waters Trading T/A Garfunkels88,052
308.       River Gauge Investments Pvt Ltd87,650
309.       New Millennium Power & 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 Investments81,400
337.       Organic Africa Holdings Pvt Ltd81,208
338.       Beaunoz (Pvt) Ltd81,200
339.       Elise Gledhill High School81,000
340.       Lonhro Fresh Exports80,439
341.       Sanlg Motorcycles Pvt Ltd80,045
342.       Dynamic Logistics Pty Ltd79,450
343.       Wratree Electronics79,000
344.       Sable Foods (Pvt) Ltd78,741
345.       Purepart Investments78,600
346.       Boltgas International78,293
347.       Ralton Electricals77,706
348.       Sandawana Mines (Pvt) Limited77,447
349.       Sunue Ent77,399
350.       Estow Investments77,219
351.       Dicran Investments Pvt Ltd76,040
352.       Kangcheng Investments Ltd75,943
353.       Vortex75,740
354.       Bavdent Investments75,338
355.       Lylastar Trading Pvt Ltd75,025
356.       Hawk Mining Supplies Pvt Ltd74,991
357.       The House Of Books P/L74,516
358.       Fsi Trading74,206
359.       Cluepick Investments74,000
360.       Dolcin Trading Pvt Ltd73,850
361.       Ncp Distillers Pvt Limited73,652
362.       Pickland73,530
363.       Famous Brands Pvt Ltd73,434
364.       Markfranks Haulage Pvt Limited72,890
365.       Docwizy Marketing72,825
366.       Turning Point Investments72,482
367.       Manenberg Trading72,087
368.       Clearswift Technologies Pvt Ltd71,950
369.       Nanogen P/L71,355
370.       China And Agricultural Technology Demonstration71,190
371.       Tristrence Suppliers70,700
372.       Pinegade Trading P/L T/A Medit70,561
373.       New Avakash International70,180
374.       Kudu Creek Farm (Pvt) Ltd70,000
375.       Nashco Enterprise Pvt Ltd70,000
376.       Piko Trading70,000
377.       Lawberge  Investments69,876
378.       Midland Engineering Sales International (Africa)69,866
379.       Bottlesford Trading Plc69,500
380.       Dendairy69,015
381.       Compmart Trading68,928
382.       Mbuwayesango Starliner Transport68,730
383.       Bilstream Farm Pvt Ltd68,502
384.       Wadyiwa Wamira Transport Pvt Ltd67,779
385.       Elephant Camp67,061
386.       Tavaona Tertius Chamboko T/A Ligi Bakery Products66,600
387.       Kintex Investments P/L66,500
388.       Comhold Services65,747
389.       Hefa  Electric65,600
390.       Oncerun Motors Pvt Ltd65,430
391.       Quatermask Investments65,275
392.       Cottontree Engineering T/A Williams Engineering65,237
393.       Bricks R Us65,000
394.       Zhang Qiu Li Trading65,000
395.       Gm Diagnostic X-Ray Centre64,911
396.       Enermax Pl64,800
397.       Pari Agencies64,736
398.       Wintrend Pvt Ltd T/A Windbricks64,500
399.       Gold Driven Investments P/L64,400
400.       Zim Forwarders64,166
401.       Creative 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 Enterprises T/A News Cafe62,922
408.       Bitumen Construction Services (Pvt) Ltd62,894
409.       Safetime62,797
410.       Multipest Services62,700
411.       Tsungai Trading (Pvt) Ltd62,656
412.       Big Horn Furnitures62,244
413.       Ferndale Farm P/L61,788
414.       Formtouch Investments Pvt Ltd61,620
415.       Hriday Investments Pvt Ltd T/A  M Construction61,500
416.       Tripod Stand Trading61,011
417.       Atlas Reality Pvt Ltd60,871
418.       Henred Fruehauf Zimbabwe60,542
419.       Overshadow Trading P/L60,480
420.       Strawnet60,159
421.       Exodus And Company Pvt Ltd60,005
422.       Brightech Enterprise  P/L60,000
423.       Freda Rebecca Gold Mine Zimbabwe60,000
424.       Megprom Trading Pvt Ltd60,000
425.       Pandari Lodge60,000
426.       Sibna Investments60,000
427.       Tensor Systems60,000
428.       Zebtech Enterprises (Pvt) Ltd59,472
429.       Nyiombo Investments Zimbabwe59,149
430.       Zimind Publishers58,804
431.       Ovalquad Enterprises58,450
432.       Datanet Technology P/L58,328
433.       Conquip Zimbabwe (Pvt) Ltd58,298
434.       Unique Fashion Investments (Pvt) Ltd58,000
435.       Nokal Computer Systems57,721
436.       Attrange Investments Pvt Ltd57,400
437.       Tradex Marketing (Pvt) Limited57,342
438.       Waxy Enterprises57,075
439.       Benjamin Mubaiwa Graphic Supplies57,053
440.       Peynwood Enterprises56,787
441.       Biscuit Manufacturers Mutare Pvt Ltd56,761
442.       Elbtree Farm56,628
443.       Mazymart Marketing Pvt Ltd56,600
444.       Medical Tourism For Better Health In Africa56,570
445.       Herberts Construction56,187
446.       Neatrite Trading56,069
447.       Boundary Ethicks Pvt Ltd56,000
448.       Masen Engineering Pvt/Ltd55,992
449.       The New Millenium55,664
450.       Gas Power55,622
451.       Ruschrome Mining P/L55,517
452.       Windlesham Trading55,400
453.       Cargo Carriers (Pvt) Ltd55,226
454.       Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe55,210
455.       Dots Investments55,196
456.       P&R Hydraulics P/L55,057
457.       Mbirikudenga Investments P/L55,005
458.       Wiltshire Explosives P/L55,000
459.       Zimcode Enterprises (Pvt) Limited54,996
460.       Zimchem Refiners Pvt Ltd54,719
461.       Yafei Enterprises Pvt Ltd54,653
462.       Deshnel Investments T/A Workman54,555
463.       James North  Zimbabwe (Pvt) Ltd54,538
464.       Westlite Investments54,500
465.       Deokim Caterers (Pvt) Ltd54,200
466.       Soltam Steel53,720
467.       Manifest Contracting Services53,510
468.       Gliding Star Enterprises53,387
469.       Space Telnet Pvt Ltd53,320
470.       Mine Elect Private Limited53,248
471.       Plus Five Pharmaceuticals (Pvt) Ltd53,221
472.       Logivate Incorporated52,800
473.       Kutanga Investment Pvt Limited52,304
474.       Primetech Resources52,280
475.       Earthset Investments P/L52,161
476.       Seed Co Zimbabwe (Pvt) Ltd52,048
477.       Vusumuzi Ngwenya Pvt Ltd52,000
478.       Document Support Centre (Pvt) Ltd51,597
479.       Associated Newspapers (Pvt) Ltd51,219
480.       Sidella Trading Pvt Ltd51,200
481.       Zimboy Shipping (Pvt) Ltd51,121
482.       Brotheridge Investments51,019
483.       Ascon Africa (Pvt) Ltd50,854
484.       Newpeak Manufacturing (Pvt) Ltd50,413
485.       Cosia Enterprises50,372
486.       Bath And Tile World50,310
487.       Indemnified Investments50,031
488.       Zhabai Investments Pl50,010
489.       Hastt Zimbabwe50,000
490.       Ke Nako Investments Pvt Ltd50,000
491.       Metalstone Incorporated50,000
492.       Naseko Enterprise Pl T/A Ns Electrical & Hardware50,000
493.       Seven Seas Trading50,000
494.       Tilroy Enterprises50,000
495.       Angel Bark Investments Pvt Ltd49,625
496.       Medtech Medical And Scientific49,605
497.       East Town Commodities T/A East Town Gases49,407
498.       Sai Enterprises Private Ltd49,300
499.       Medicine Chain Avenues49,003
500.       Divingate Enterprises48,953
501.       Midstar Investments48,950
502.       Africa Aluminium And Glass48,900
503.       Suraj Mining P/L48,895
504.       Remekedzo Investments48,844
505.       Exlone Distributors48,728
506.       Oxenhall Trading48,691
507.       Forthstrom Investments48,650
508.       Polypackaging48,510
509.       Hongji Mineral Development Pvt Limited48,508
510.       Mufandaedza Transport P/L48,368
511.       Makannie Investments Pvt Ltd48,320
512.       Motor City Toyota48,180
513.       Kunguruka Pl T/A Sleamish Mine48,000
514.       Staper (Pvt) Ltd48,000
515.       Panellink Manufacturing P/L47,980
516.       Eastways Investments47,650
517.       Polyoak Packaging (Pvt) Ltd47,190
518.       Neat-Rite Trading (Pvt) Ltd47,160
519.       Obride Investments P/L47,075
520.       Shreya Investments T/A Bowline Furnishers (Pvt) Ltd46,986
521.       Kaifeng Investments46,980
522.       Kitelight Investments46,828
523.       Treasure Consultants Pvt Ltd46,700
524.       Damofalls Investments46,688
525.       Flytserv Enterprises Pvt Ltd46,640
526.       Seasons Pharmaceuticals (Pvt) Ltd46,553
527.       Eleco Elevator Company Pvt Ltd46,308
528.       Global Solar Pvt Ltd46,271
529.       Lebena Biscuit Manufacturers P/L46,172
530.       Coloursell Distributors P/L45,823
531.       Chen Guoging T/A Engineering Sales45,745
532.       Valor Business P/L45,686
533.       L Kashaya Plant & Haulage P/L45,500
534.       Elliot & Nephew Pvt Ltd45,450
535.       Stratia Investments45,347
536.       Airlift Engineering P/L45,334
537.       P Haritatos T/A Central Bakery45,204
538.       Mushangwe Estate (Pvt) Ltd45,183
539.       Aam Timber Suppliers & Access45,000
540.       Agrandir Enterprises (Pvt) Limited45,000
541.       I And E Technical P/L45,000
542.       Mayne Services (Pvt) Ltd45,000
543.       National Indigenisation And Economic Empowerment Board (Nieeb)45,000
544.       Coal Brick Mine44,842
545.       Cavronia Investments44,815
546.       Sondowa Trading Pvt Ltd44,602
547.       Primtrim Enterprises44,548
548.       Goal Logistics44,398
549.       Quest Motors /Nissan Zimbabwe44,080
550.       Tensor Construction44,053
551.       Owl Feather Investment (Pvt) Ltd43,640
552.       Ite Industrial Technical Equipment43,600
553.       Cehub Investments Pvt Ltd43,560
554.       Avitech International43,500
555.       Tapvice Enterprises43,390
556.       Gateway Solutions Private Limited43,352
557.       Killomat Enterprises42,831
558.       Pista Investments42,621
559.       Chiwore Confluence Pvt Ltd42,570
560.       S & M Bricks & Tiles P/L42,525
561.       Carywave Enterprise42,497
562.       Sungevity Pvt Ltd42,405
563.       Bulilimamangwe Rural District Council T/A W Kellog Foundation42,000
564.       Chipaz Promotions42,000
565.       Hearthside Foods Pvt Ltd42,000
566.       Khanyisile Investments Pl42,000
567.       Market Map Investments P/L41,920
568.       Restapedic Bedding P/L41,877
569.       Tipcall Investments P/L T/A Cutting Edge41,717
570.       Bertgold Investments T.A Saltrama41,550
571.       Plastic Ceiling Zimbabwe41,540
572.       Coporeti Support Services T/A Get Cash41,285
573.       Natform Services Pl41,250
574.       Hotspeck Enterprises41,150
575.       K F Nel T/A Westernton Pvt Ltd41,134
576.       Shelnoe Security Pvt Ltd41,032
577.       Steps And Paths41,027
578.       Sable Park Estates40,909
579.       American Motors Private Ltd40,895
580.       Commercial Sugarcane Farmers Association40,826
581.       Cosmotech  Pvt Ltd40,800
582.       Pyramid Chemicals (Pvt) Ltd40,570
583.       Scotia Auto Parts40,552
584.       Upc (Pvt) Limited40,520
585.       God Given Enterprises40,500
586.       Romwe Farming Pvt Ltd40,421
587.       J B Campbell P/L40,390
588.       Sonking Resources40,224
589.       Fit Footshoe Manufacturers Pvt Ltd40,200
590.       Simba Ivhu Chemicals (Pvt) Ltd. T/A Sia-Afrique40,140
591.       Taydine Investments T/A Southern Region Agencies40,004
592.       Glooman Enterprieses Pvt Ltd40,000
593.       High Attitude Trading40,000
594.       Lachlade Investments40,000
595.       Malbro Minerals Mining Company Private Limited40,000
596.       Newlands Financial Services40,000
597.       Port River P/L40,000
598.       Radiation Authority Of Zimbabwe40,000
599.       Realtime Technology40,000
600.       Rick Count Investments40,000
601.       The Chief Buyer (Private) Limited40,000
602.       United Foods40,000
603.       Civil Works Laboratory39,949
604.       Ganalin Trading P/L T/A Food Lovers Market Marimba39,854
605.       Cortman Investments39,815
606.       B 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 Construction Zimbabwe39,216
613.       Norams Trading38,927
614.       Flamesteel Engineering Pvt Ltd38,905
615.       National Golden Brands Pl38,724
616.       Tunatemore Printers Pvt Ltd38,686
617.       Cynclussy Investments P/L38,550
618.       Fairbreeze Enterprises38,500
619.       Carpet Kings (Pvt) Limited38,428
620.       Southdown Holdings T/A Southdown Clearwater Estates38,393
621.       Hammer & Tongues Pvt Ltd38,366
622.       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.       Trade Access/Distriphone37,682
631.       Riverboat Trading37,516
632.       Zambezi Hunters P/L37,435
633.       Arustic Investments37,359
634.       Gavton Investments37,329
635.       Nice Time Bazaar37,242
636.       Hitlink Investments37,212
637.       Stelbok Enterprises 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 Private Limited36,448
646.       Lesaffre Zimbabwe P/L36,347
647.       Tonmont Trading Pvt Ltd36,279
648.       Doughtec Enterprises Pl36,008
649.       Link Optical Pvt Ltd35,889
650.       Mathias And Mildred (Pvt) Ltd35,846
651.       Usate Trading35,750
652.       Craford Investments35,700
653.       Kinbran Investments35,697
654.       Jr Investments35,582
655.       Shieldcote P/L35,468
656.       Beta Bricks P/L35,464
657.       Topsurge Pharmaceutical P/L35,444
658.       Quodec Zimbabwe (Pvt) Limited35,367
659.       Crest Poultry Group T/A Hubbard Zimbabwe35,231
660.       Ernst And Young Pl35,200
661.       Tractor Provider Co. P/L35,100
662.       Premier Dental Clinics Pvt Ltd35,090
663.       Delward Engineering P/L T/A Zeco35,000
664.       Flying 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.       National Manufacturing34,433
672.       Renovate Africa (Private) Ltd34,421
673.       Marcus Communications (Pvt) Ltd34,295
674.       Serviettes Zim (Private) Limited34,204
675.       Auto Trec Motor Spares34,140
676.       Reclenix Investments Pvt Ltd34,027
677.       Breathaway Food Caterers (Pvt) Ltd34,020
678.       Interfresh (Pvt) Limited33,712
679.       West End Food World33,700
680.       Turnpower Investments33,540
681.       Ibbotel Communications33,323
682.       Same Plastics Pvt Ltd33,275
683.       Power Zimbabwe (Pvt) Ltd33,000
684.       Abj Engineering32,808
685.       Mhangura Farming32,672
686.       Deplaat Investments T/A Agritech32,613
687.       Tyson Investments32,571
688.       Gravitas Medical Supplies (Private) Limited32,500
689.       Agroworld Colosal Pvt Ltd32,445
690.       Elite Holdings Pvt Ltd32,406
691.       Zimbabwe Red Cross Society32,400
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 Shop 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.       Gas Boys Pvt Ltd31,600
703.       Appellation Enterprises31,500
704.       Arcridge Enterprises31,426
705.       Nyika Investments31,395
706.       Talwant Trading31,391
707.       Master Media P/L31,347
708.       Velvet Gas Pvt Ltd31,283
709.       Ridao Investments Pl31,264
710.       Jvs Automation Pvt Ltd31,238
711.       The Montclair Hotel Pvt Ltd31,080
712.       Adamah Enterprises Pvt Ltd31,063
713.       Clivialan Investments P/L31,000
714.       Traillage Investments31,000
715.       Pathology Centre30,942
716.       Roc Systems (Pvt) Limited30,930
717.       Satewave Technologies Private Limited30,885
718.       Quinfair Investments30,866
719.       Ridgewed Engineering30,780
720.       Sinohydro30,780
721.       P G Merchandising Limited30,696
722.       Emulbitum Zimbabwe (Pvt) Ltd30,668
723.       Nicmart Business Solutions Pvt Ltd30,600
724.       Magic Moments Enterprises 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/L30,150
731.       Pomello Trading30,031
732.       Vanledge Investments30,008
733.       Absolute Dental Services30,000
734.       Akin Investments P/L30,000
735.       Bica Bream Pl30,000
736.       Intokozo Hardware P/L30,000
737.       Naldine Trading30,000
738.       Nando Enterprises30,000
739.       Oasisonline P/L T/A Oasisonline Petroleum30,000
740.       Tinphil Investments T/A Skyview30,000
741.       Xiuyuan Mining Pvt Ltd30,000
742.       The Zimbabwe Colour Run29,946
743.       Jun Li T/A Jack Hardware29,700
744.       Shugdaile Enterprises29,500
745.       Powerdrive Engineering29,400
746.       Yz Holdings Pvt Ltd29,300
747.       Fermox Traders P/L29,145
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 International P/L28,490
759.       Tefeltor Enterprises28,400
760.       D Coetzee And Son Pvt Ltd28,200
761.       Createria Private Limited28,172
762.       Cag Farms28,130
763.       Chemical Warehouse28,032
764.       Jefron Trading (Pvt) Ltd28,007
765.       Zim-Africa Mining Equipment28,003
766.       Copman Investments28,000
767.       Fine Times Trading Pvt (Ltd)28,000
768.       Mailtop Investments28,000
769.       Panacius28,000
770.       Rundale Investments T/A P And R Hydraulics28,000
771.       Draco Trading Pvt Limited27,900
772.       G E Marillier (Pvt) Ltd27,881
773.       Associated Foods Zimbabwe27,861
774.       Laboratory Equipment And Consumables27,827
775.       John Dennis Manufacturing Pvt Ltd27,809
776.       Bensa Power Construction & Engineering27,739
777.       The Three Monkeys27,669
778.       Flexwood Enterprises P/L27,669
779.       Postedge Private Limited27,653
780.       Charlode  Electronic27,639
781.       Dube Forklifts Pvt Ltd27,605
782.       Greenveld Investments27,550
783.       Thrustview Investments27,500
784.       Verocy Real Estate Private Ltd27,500
785.       Isotropic Enterprises P L27,491
786.       Winnerman Engineering P/L27,378
787.       Restan Pvt Ltd27,301
788.       Hopina Trading Pl27,282
789.       Bright Pharmacies27,218
790.       Paradigm Solutions Pvt Ltd27,179
791.       Bevton Trading27,164
792.       Oliken Engineering27,133
793.       Wingtran Engineering P/L27,036
794.       Power Mining Equipment Centre27,029
795.       Pronet Cellular27,000
796.       Strawberry Print26,926
797.       J R Goddard Contracting P/L26,901
798.       Mike Appel Holdings (Pvt) Ltd26,900
799.       Harare Fabrics26,747
800.       Plasmotech Enterprises26,677
801.       Discount Tyres26,591
802.       Footland Investments Pvt Ltd26,448
803.       Extreme Action Cleaners26,431
804.       Escort Trading T/A Mr Cruiser26,356
805.       The Little Angels Trading26,331
806.       Goldenglo P/L26,324
807.       P L Steyn P/L26,288
808.       St Luke Jemedza High School26,266
809.       Megabit Pvt Ltd T/A Unique26,219
810.       Hawkflight Enterprises26,203
811.       Cluster Agricultural Development Services26,195
812.       Sumburgh Marketing Private Limited26,165
813.       Zimbabwe Spinners And Weavers Ltd26,154
814.       Surface Wilmar Pvt Ltd Formerly Surface Investments P/L26,087
815.       Justine Clothing26,000
816.       Necon  Investments (Pvt) Ltd26,000
817.       Ubate Trading26,000
818.       Mtpex Systems P\ L25,985
819.       Cumii Zimbabwe25,982
820.       Bold Impact T/A Success Motivation25,920
821.       Deepswitch Distributors Pl25,896
822.       Phoenix Consolidated Ltd T/A Phoenix Brushware Company25,795
823.       Tv Sales And Home25,762
824.       Nasraq Technologies P/L25,713
825.       Premier Service Medical Investments (Pvt) Ltd25,702
826.       Fuel Africa P/L25,677
827.       Faith Medical25,573
828.       Herentals College25,536
829.       Gweru Provincial Hospital Td Ac25,516
830.       Bolingo Enterprises Pl25,500
831.       Truworths Limited25,300
832.       Taffwitty Ventures Pvt Ltd25,097
833.       Marist Brothers Nyanga High School25,093
834.       Zuwito Valley Logistics Pvt Ltd25,080
835.       Channel Corporate Pvt Ltd25,000
836.       Dazebon Incorporated25,000
837.       Fortunedrive Enterprises25,000
838.       Hugeni Investments25,000
839.       Showbyte Engineering (Pvt) Ltd25,000
840.       Spread Valley Manufacturing (Pvt) Ltd25,000
841.       Lingfield Christian Academy24,909
842.       Pan African Mining (Pvt) Ltd24,777
843.       Transbourg24,750
844.       Kyanite Trading24,634
845.       Rolvex Investments (Pvt) Ltd T/A Flair Lounge24,576
846.       Words Of Advice Trading Pvt Ltd T/A Woodlands Farm Safaris24,569
847.       Berry Tech Investments Pvt Ltd24,523
848.       Kalosa Investments (Pvt) Ltd24,500
849.       Majoni Trucking24,500
850.       Transmedia Corporation24,307
851.       White Seal Enterprises24,266
852.       Folkstone Enterprises24,241
853.       Rocket Shakers Investments (Pvt) Limited24,205
854.       Blue Ribbon Foods Ltd24,199
855.       Top Survey24,129
856.       Nyatsanga Catering T/A Eland Restaurant24,080
857.       Peppertree Trading24,045
858.       Global Horizons24,000
859.       Hiplin Trading Pvt Limited24,000
860.       Sable Chemical Industries Limited24,000
861.       Venok Distributors24,000
862.       Farm Orphan Support Trust23,991
863.       Megavex Enterprises Zimbabwe (Pvt) Ltd23,981
864.       Baltine Private Limited23,895
865.       Invar Fluid Control Systems P/23,891
866.       Harlsden Meats R Pilossof23,674
867.       Danron Agricultural Suppliers P/L23,598
868.       Big Cool P/L23,578
869.       D. Med Healthcare (Private) Limited23,503
870.       Tranval Investments Pvt Ltd23,398
871.       Cruscate Investments23,312
872.       Growth Point Media P/L23,307
873.       Coltpec Investments23,179
874.       United Methodist Dental Clinic23,117
875.       Dampack Enterprises23,068
876.       Farrlly Trading Pvt Ltd23,056
877.       Rodcroft Engineering (Pvt) Ltd23,027
878.       Farooq Fabrics Pvt Ltd23,025
879.       Typaned Investments (Private) Limited T/A Changu Logistics22,800
880.       The Chronicle And Sunday News22,780
881.       Wordcroft Investments P/L22,771
882.       Medivision Wholesalers22,661
883.       Interfruit P/L T/A Interfoods Manufacturing22,600
884.       Wood Technology Pvt Ltd22,500
885.       City Plastic Industries Ltd22,486
886.       Keltfree Enterprises22,472
887.       Optical Express22,449
888.       Foundation College22,437
889.       Hydraben Pvt Ltd22,402
890.       Typetop Investments22,320
891.       Ascent 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 Graphics22,100
897.       Farmcor (Pvt) Ltd22,100
898.       Coolcat Enterprises (Private) Limited22,086
899.       Automobile Development Company T/A Motor Parts Distributors22,050
900.       Pezulu Ranches22,034
901.       Colebridge Enterprises22,000
902.       Mineapolis Investments Pvt Ltd22,000
903.       Data Transfer Computers (Pvt) Ltd21,998
904.       Mimj Enterprises P/L21,991
905.       Oakbrook Investments (Pvt) Ltd21,943
906.       The Biscuit Co P/L T/A Iris Biscuits21,900
907.       The Biscuit Company21,900
908.       Performplus21,870
909.       Slanky Trading21,869
910.       Treger Metal Product Manufacturers (Pvt) Ltd21,852
911.       Southern Africa Chemical Distributors (Pvt) Ltd21,846
912.       Thomstech Marketing Services (Private) Limited21,775
913.       Bedra Enterprises (Pvt) Limited21,744
914.       Aqua Feeds21,708
915.       Jeisa Enterprises (Pvt) Ltd21,700
916.       Munchville Investments T/A Bernstein Clothing21,700
917.       Wamer Investments Pvt Ltd21,662
918.       United Milling Co P/L21,620
919.       Forthport Enterprises21,600
920.       Adlecraft Investments21,579
921.       Golden Prince Pvt Ltd21,500
922.       Motec Heavy Machinery21,500
923.       Wedge Engineering P/L21,497
924.       Global Hardware21,420
925.       Springvest Enterprises Pvt Ltd21,416
926.       Truck And Allied Services21,233
927.       Manica Optical Centre Pl21,220
928.       Raney Trading Pvt Ltd21,200
929.       Valleyridge Investments21,186
930.       Advertising Industries P/L21,126
931.       Gb Central African Distribution21,102
932.       Tuff Industries P/L21,059
933.       Imdaad Trading21,017
934.       Labridge Enterprises20,973
935.       Kabheki And Sawaya Pvt Ltd20,920
936.       Bora Manzi Drilling  (Pvt) Limited20,913
937.       Gillfun Steel Enterprises (Pvt) Ltd T/A Gillfun Steel20,907
938.       Caroline Garments20,906
939.       Innscor Africa Bread Company20,829
940.       Cell Services20,823
941.       The Heritage School20,815
942.       Innscor Distribution Ltd20,807
943.       Mayelane Tours Pvt Ltd20,800
944.       Myriad Development P/L20,704
945.       Value Chain Trading Pvt Ltd20,685
946.       Knowstics Academy20,640
947.       Cee-Kay Africa20,560
948.       Wagonland Enterprises20,547
949.       Serepta Investments20,524
950.       Leafco Tobacco Pvt Ltd20,480
951.       Vision Entertainment 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 & Pressure Castings20,340
956.       Destiny Electronics20,292
957.       Redfence Pvt Ltd20,276
958.       Conduit Investments Pvt Ltd20,250
959.       Business Images Solutions20,238
960.       Mukonitronics P/L20,095
961.       Copyman20,089
962.       Newcozim (Pvt) Limited20,062
963.       Benwick Distributors (Pvt) Limited20,000
964.       Chordiant Enterprises20,000
965.       Monitor Enterprises T/A Jm Construction20,000
966.       Oberlin Marketing20,000
967.       Outbay Enterprises P/L20,000
968.       Polylife Trading Pvt Ltd20,000
969.       Post Corp Investments P/L20,000
970.       Triangle Fastenery20,000
971.       Ant Plant Investments Pvt Ltd19,990
972.       Gombola Pvt Ltd19,987
973.       Aplegate Technologies19,950
974.       George Osmand Griffiths19,825
975.       Wehanyanya Services Pvt Ltd19,800
976.       Zimplats Timber Holdings19,744
977.       Classycon Investments (Pty) Limited19,690
978.       Zimbabwe Construction And Development Company19,683
979.       Zhong An Enterprises P/L19,671
980.       Golden Knot Legal Aid 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.       Normal 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.       Cross Country Containers18,797
995.       Sador Trading P/L18,751
996.       Quallanz Enterprises18,696
997.       Googly Trading18,658
998.       Medical Investments Limited T/A Avenues Clinic18,620
999.       Crowne Plaza Monomotapa18,569
1000.     Tornridge Trading18,490
1001.     Beiqi Zimbabwe Pvt (Ltd)18,440
1002.     One Link Golf18,426
1003.     Redsun Services18,304
1004.     Caerus P/L18,294
1005.     Sterile Systems Hygienic Services18,287
1006.     Plumtree Bakery18,284
1007.     Wheeler Dealers Car Sales18,209
1008.     Elmax Tyre And Parts Distributors Pvt Ltd18,202
1009.     African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa18,167
1010.     Tsanga Flora18,134
1011.     Sibastion Investments18,125
1012.     Gelcole Logistics Pvt Ltd18,100
1013.     Chillinden Enterprises18,076
1014.     Fleischer Zimbabwe18,006
1015.     Decisions Trading Company (Pvt) Ltd18,002
1016.     Dmangoma Distributors18,000
1017.     Green Apple Procurement Solutions18,000
1018.     Kenmac Motors18,000
1019.     Miserble Inv T/A Global Contractors  And Global Hardware18,000
1020.     The Base Amusement17,965
1021.     Iboard Africa Pvt Ltd17,915
1022.     Landos Farm Private Limited17,909
1023.     Nyamavhuvhu Energy Pvt Ltd17,903
1024.     Designer Profile Marketing17,900
1025.     Principle Truck Sales Pvt Ltd17,883
1026.     Agrifoods (Pvt) Ltd17,880
1027.     Missing Link Pvt Ltd17,860
1028.     Fintz Trading Corporation17,860
1029.     Intercane Enterprises17,838
1030.     Hoaxy Investments17,784
1031.     Nyaudza Farm P/L17,763
1032.     Francojet Incorporation T/A Chlosteel Hardware17,682
1033.     Dariro Premium Services (Pvt) Ltd T/A Shelter Proaudio17,507
1034.     Frantan Investments17,502
1035.     Teeston Engeering T/A/ Product17,500
1036.     Baxotype Pvt Ltd Trading As Syntek Global Zimbabwe17,480
1037.     The Canivore (Pvt) Limited T/A The Rainforest Restuarant17,473
1038.     Prosperity Moment Trading Private Limited17,400
1039.     Elecare Pharmaceuticals17,380
1040.     Centra (Pvt) Ltd17,331
1041.     Best Comforts17,300
1042.     Muller And Phipps (Pvt) Ltd17,280
1043.     Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation17,279
1044.     Torre Zimbabwe P/L17,265
1045.     Carousel Private Limited17,263
1046.     Milkzim P/L17,214
1047.     Etran Enterprises17,164
1048.     B And T Mining Supplies17,033
1049.     Impact Solar Systems17,024
1050.     Sunway City Zimbabbwe17,016
1051.     Cropchem Zimbabwe Pvt Ltd17,000
1052.     Jing Mining Pvt Ltd17,000
1053.     The Midlands Private Hospital17,000
1054.     Townwise Entr17,000
1055.     Oncomed Pharmaceuticals (Private) Limited16,999
1056.     Pactrauss Trading16,994
1057.     Fastnet Systems (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 Light Ministries16,830
1063.     Skywell Zimbabwe P/L16,824
1064.     Golden Bak Pvt Ltd16,818
1065.     Brooklyn Bright Jobbing Services16,800
1066.     Gain Cash And Carry Pvt Ltd16,732
1067.     Pharmanova P/L16,669
1068.     Zelmar Trading16,640
1069.     Valheights Enterprises Pvtl Td16,585
1070.     The Redeemed House Of God16,567
1071.     Quest Motor Corporation16,517
1072.     Everychem Pvt Ltd16,410
1073.     Landmark Mining Pvt Ltd16,322
1074.     Martman Investments T/A Akar Farm16,220
1075.     Qupol Trading Pvt Ltd16,167
1076.     Double Peak Zimbabwe Pvt Ltd16,152
1077.     Jc Rays Private Limited16,100
1078.     Cyclone Medicals Pvt Ltd16,078
1079.     Royal Windscreens And Springs16,004
1080.     Coretalk Zimbabwe16,000
1081.     Kanda Mushonga (Pvt) Ltd16,000
1082.     Mega Style Private Limited16,000
1083.     Vyas Wholesalers (Pvt) Ltd16,000
1084.     W & W Ventures P/L16,000
1085.     Capolton Investments T/A Edgetech Solutions15,992
1086.     Display Media15,984
1087.     Yellow Corn Trading15,970
1088.     Motira Private Limited15,965
1089.     Tawford Enterprises15,922
1090.     Twenty First Century Building Contractors Pvt Ltd15,913
1091.     Flinlon Trading P/L T/A Ats15,903
1092.     Yuanhang Corporation15,900
1093.     Roshenfic Investments P/L15,800
1094.     Range Groove Sales Pvt Ltd15,790
1095.     Three Point Industries Pvt Ltd15,726
1096.     Hamba Kahle Trucking15,714
1097.     National Data Services15,600
1098.     Uboline Trading T/A Vita Nova15,567
1099.     Gateway Construction Pvt Ltd15,557
1100.     Glynns Bolts15,541
1101.     Fill Up Fuels Pvt Ltd15,521
1102.     Allwear (Private) Limited15,500
1103.     Poweron Solar15,462
1104.     Avenues Investments & Properties Pvt Ltd15,448
1105.     Medicliff Pharma Distributors P/L15,414
1106.     Barworth Enterprises Private Limited15,400
1107.     Edron Enterprises15,390
1108.     Portriver Investments15,385
1109.     Competitive Brand Shapers Pvt Ltd15,368
1110.     Macro Auto Mart Pvt Ltd15,319
1111.     Transpicio Enterprises Pvt Ltd15,314
1112.     Ascoworth Trading15,300
1113.     William Scott Pvt Ltd15,266
1114.     Beat Mobile15,240
1115.     Baloon Flight Trading Pvt Ltd15,207
1116.     Genesis Energy Pvt Ltd15,200
1117.     Brookridge Commodity Brokers (Pvt) Limited15,152
1118.     Kencor Management Services15,150
1119.     Ocean Cargo Express15,101
1120.     Rudel Systems15,094
1121.     Midlands Metals15,043
1122.     Flora Group Zimbabwe P/L15,010
1123.     Brightfull Investments15,000
1124.     Damvech Trading T/A Htk Driving School15,000
1125.     Dayada Supplies15,000
1126.     Easycount Investments15,000
1127.     Entire Electronics15,000
1128.     Glamorous Diva Collection15,000
1129.     Hollister Investment15,000
1130.     Kadion Hardware Pvt Ltd15,000
1131.     Madziro Commuters15,000
1132.     Pema Investments (Pvt) Ltd15,000
1133.     Print Africa Pvt Ltd15,000
1134.     Weipton Investments (Pvt) Ltd15,000
1135.     Abmerak Investments Pvt (Ltd)14,985
1136.     Grain Connect Pvt Ltd14,980
1137.     Chavirira Pvt Ltd14,980
1138.     Columbus Mckkinon14,965
1139.     Lab Assist Zimbabwe14,885
1140.     Rent A Container Pvt Ltd14,850
1141.     Pown Engineering14,811
1142.     Leabridge Technologies14,734
1143.     Uppervale College14,730
1144.     Landpro Pvt Ltd14,628
1145.     Girjac Services (Pvt) Ltd14,614
1146.     Willdave Laboratories Pvt Ltd14,579
1147.     Machine Electrical Distributors14,540
1148.     Life Sciences Laboratories14,506
1149.     Clotreg Investments Pvt Ltd14,500
1150.     Mushandi Holdings Pvt Ltd14,460
1151.     Nations Choice Biscuits Zimbabwe14,400
1152.     Solbat Ent14,368
1153.     Alloys Trading14,306
1154.     Tanith Trading P/L14,304
1155.     Jwm Distributors14,300
1156.     Valleybridge Trading Pvt Ltd14,295
1157.     Renewable Bio Energy Private Limited14,280
1158.     Attornment Agencies14,250
1159.     Nimble Invest Ta Rocksafe Mining14,220
1160.     African Institute Of Biomedical Science And Technology14,210
1161.     Foodex P/L14,209
1162.     Apollo Styles P/L14,205
1163.     Gumford Automotive Pvt Ltd14,200
1164.     Tiran Transport (Pvt) Ltd14,196
1165.     Premier Knitting Company14,164
1166.     Privan Enterprises14,031
1167.     Grapnote Steel Pvt Ltd14,000
1168.     Joma Trading Co14,000
1169.     Pnet Logistics Pbc T/A Mr Smart Mr Timber14,000
1170.     Scantime Investments (Private) Ltd T/A Tnt14,000
1171.     Thigtect Enterprise P/L14,000
1172.     Queling Enterprises13,979
1173.     Mega Home Centre (Pvt) Limited13,965
1174.     Festive Eggs Pvt Ltd13,950
1175.     Gondra Supplies P/L13,946
1176.     Nelpa Holdings13,944
1177.     Phm Diagnostic T/A Diagnostic Laboratory Suppliers13,943
1178.     Mac Solutions (Pvt) Ltd13,933
1179.     Kadoma Magnesite P/L13,876
1180.     Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics13,838
1181.     High Class Services13,800
1182.     Mimishac Investments13,792
1183.     Q & A Engineering P/L13,790
1184.     Mhuri Yedu Logistics13,750
1185.     Pharmacist Council13,744
1186.     Brushstrokes (Pvt) Ltd13,728
1187.     Commodity Procurement Agencies13,699
1188.     Promobile (Pvt) Ltd13,649
1189.     Debloquer Investments13,615
1190.     Concept Car Rental And Tours Pvt Ltd13,600
1191.     Premier Tobacco13,580
1192.     Blagefields Marketing Pvt Ltd13,563
1193.     Hippo Creek Lodge13,534
1194.     Vital Computers Private Limited13,528
1195.     National Generics T/A Greenwood Wholesalers13,505
1196.     Nati Agric Private Limited13,500
1197.     Manyame Milling Company Pvt Ltd13,494
1198.     Paroch Investments Pvt Ltd13,493
1199.     Muller Brothers13,475
1200.     Morevest Investments Pvt Ltd13,473
1201.     East Zimbabwe Conference Sda13,408
1202.     Formpac Pl13,350
1203.     Sacred Ventures Pvt Ltd13,286
1204.     Ch Naake P/L13,285
1205.     Hurudza Zimbabwe Pvt Ltd13,280
1206.     Lito Electrical13,260
1207.     Litecristal Zimbabwe13,224
1208.     Semimodetech Pvt Ltd13,200
1209.     S.R. Harrison P/L13,117
1210.     Flexible Electrical Supplies13,102
1211.     Brakes Infinity13,080
1212.     Adhesive Products Manufacturers13,077
1213.     Ultimate 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 Enterprises P/L13,000
1219.     Holdfirm Trading13,000
1220.     Office Kings Pvt Ltd13,000
1221.     Westend Radiology P/L13,000
1222.     J.W Aluminium Industries12,975
1223.     Dalkeith Engineering12,950
1224.     Sciepharm Healthcare P/L12,946
1225.     Wedrill Investments (Private) Limited12,870
1226.     Monrue Graphics Pvt Ltd12,827
1227.     Obrim Petroleum12,800
1228.     Skynsel Supplies Pvt Ltd12,800
1229.     Udine Products Private Limited12,800
1230.     Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop12,760
1231.     Capital Eezi Foods P/L12,690
1232.     Automobile Association Of Zimbabwe12,638
1233.     Blinds Express (Private) Limited12,616
1234.     Mtilikwe Financial Services12,577
1235.     Oblique Business Solutions12,570
1236.     Makandi Estates Pvt Ltd12,521
1237.     Lobster Industrial Air12,518
1238.     Save Centre12,505
1239.     Builders Depot12,500
1240.     Enhanced Point Of Sale Systems12,494
1241.     Matuel Forklift And Auto Services12,474
1242.     Fencing King12,471
1243.     Estramma Investments T/A Express Cargo12,460
1244.     R Vaswani Manufacturing P/L12,448
1245.     Take And Tile Private Limited12,426
1246.     Lazymory Investments12,400
1247.     Original Technology P/L12,363
1248.     Seke Enterprises12,347
1249.     Mospuz Engineering12,315
1250.     Medmobile12,280
1251.     Cavielle Marketing (Pvt) Limited12,248
1252.     Mistal Enterprises Private Limited12,200
1253.     Zimbabwe Rugby Union12,196
1254.     Peelory Investments12,193
1255.     Yupa Private Ltd12,182
1256.     Fairstone Investments Pvt Ltd12,167
1257.     Braford Investments12,165
1258.     Viller Pharmacy (Pvt) Ltd12,150
1259.     Cannily Pvt Ltd12,139
1260.     Smc Limited12,085
1261.     Business Solutions12,040
1262.     Cresta Hospitality12,023
1263.     Adzam Transport Services Pvt Ltd12,000
1264.     Brisbait Pvt Ltd12,000
1265.     Chegutu Farms And Farm Products12,000
1266.     Desflash Investments  P/L12,000
1267.     Giftone Enterprises12,000
1268.     Kamatech Projects12,000
1269.     Meltset Trading P/L12,000
1270.     Right Pot Investments12,000
1271.     Shadhro Enterprises12,000
1272.     Unique Travel Company Pvt Ltd12,000
1273.     Chavirira Pvt Ltdt/A Hydraulic Equipment11,974
1274.     Catelia Trading T/A Catt Mining And Engineering11,902
1275.     Least Supplies (Pvt) Ltd11,900
1276.     Moviline Trading Private Limited11,900
1277.     Varscert Investments11,900
1278.     Antrapac Engineering Pvt Ltd11,890
1279.     Cabitate Investments P/L11,886
1280.     Conpad Investments11,841
1281.     Patricole Investments11,835
1282.     Brown Engineering (Pvt) Ltd11,810
1283.     Gas Reticulation Networks (Pvt) Ltd11,800
1284.     Forichi Enterprises (Pvt) Ltd11,705
1285.     Alarm & Fire Solutions Zimbabwe (Pvt) Ltd11,704
1286.     Cotrima11,700
1287.     Plystro Medical11,648
1288.     Sonder Seals And Bearings P L11,638
1289.     Top Products Investments Pvt Ltd11,636
1290.     Volsec Security Pvt Ltd11,631
1291.     Dash Global Papers (Pvt) Ltd11,624
1292.     Mirobs Investments P/L11,624
1293.     Esani Pvt Ltd11,623
1294.     Twin Trade Audio Visual Privat11,618
1295.     Aviation Ground Services11,614
1296.     Gold Saif T/A Penhalonga Energy11,610
1297.     Bless Guide Enterprises Pvt Ltd11,600
1298.     Reliant Computers P/L11,592
1299.     Kudakwashe Primary School Ssf11,589
1300.     G Fox Supplies Pvt Ltd11,508
1301.     Embroidery Techniks11,500
1302.     Power Line Africa Zimbabwe11,500
1303.     Berkan Fellmann Enterprises11,498
1304.     Petmaz Mining11,487
1305.     Milmut Logistics Pvt Ltd11,480
1306.     Bold Ideas11,477
1307.     Magkwe Investments11,458
1308.     Mopgive Distributors P/L11,435
1309.     Family Of God Church11,410
1310.     Anf Africa Bridge Fund P/L11,400
1311.     Crantech Investments11,400
1312.     Safety 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 Fire (Pvt) Ltd11,294
1318.     Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse11,269
1319.     Makeh Enterprises P/L.11,248
1320.     Charoserve Investments T/A The Cellar11,241
1321.     Marondera Christian Schools11,235
1322.     Peak Trading Pvt Ltd11,234
1323.     Zaoga Multi Projects11,229
1324.     Classic Super Foods11,200
1325.     Security Communications11,123
1326.     Mindover Trading Pvt Ltd11,100
1327.     Shoepetrol11,094
1328.     Medirite  Distribution11,080
1329.     Original Tech. P/L11,060
1330.     Mantray Investments11,056
1331.     Sinegrade Investments11,050
1332.     Eastip Poultry Abattor11,021
1333.     Tanraw Trading11,010
1334.     Pineland Technology11,000
1335.     Commercial Refrigeration10,967
1336.     Featherbrush Pvt Ltd10,954
1337.     Renamooba Investments (Pvt) Ltd10,954
1338.     Samon Investments T/A Seven Seas10,920
1339.     Grossmark Pvt Ltd10,907
1340.     Bantex Global P/L10,893
1341.     First Brands Zimbabwe P/L10,840
1342.     Sams Truck Locators10,800
1343.     Smacnot Investments10,800
1344.     Cm Timveous10,768
1345.     Ariston Management Services10,754
1346.     Alternative Investments P/L10,735
1347.     Mars Zimbabwe10,726
1348.     Dumbarimwe Transport10,725
1349.     Sunny Isles Private 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 Commercial Agencies P/L10,485
1365.     Advantage 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 Machinery And Spares Pvt Ltd10,221
1375.     The Battery Centre (Pvt) Ltd10,200
1376.     Gooseneck Enterprises T/A Tubestone10,173
1377.     Aromate Pvt Ltd10,160
1378.     Twenty Third Century Systems10,154
1379.     Jerco Chemicals P/L10,129
1380.     Effort Farming P/L10,125
1381.     Davecon Motors10,100
1382.     Machaya And Associates10,093
1383.     Healthyard Enterprises10,055
1384.     Pig Industry Board.10,032
1385.     Automation Technologies10,020
1386.     Mineral Link  P/L10,014
1387.     Gratric Trading Pvt Ltd10,007
1388.     Bilihood Investments P/L10,000
1389.     Capital Brake Pl  (District 4151)10,000
1390.     Cfi Holdings10,000
1391.     Charthigh Investments10,000
1392.     Clearwaters Estates (Pvt) Ltd T/A Premier Milling10,000
1393.     Fabco P/L T/A Fabs Home Centre10,000
1394.     Franc-Leon Enterprises Pvt (Ltd) T/A Everyday 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



 CATEGORY III:  Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactions

ACCOUNT NAMETOTAL AMOUNT DEPOSITEDDESTINATION
US$Other Currencies
1Ryan Joseph331,700Botswana
2Farid Shahadat1,197,080Botswana
3Delny Ashley Davies–ZAR500 000Botswana
4Delny Ashley Davies–€465 275.00Botswana
5Delny Ashley Davies5,916,926Botswana
6The Big Secrete 997,410Botswana
7Jason Neville Leanders977,000Botswana
8Edward Nyevera500,000Botswana
9Agrippa Bopela Masiyakurima40,000Botswana
10Jinan Mining332,980,000Botswana/China
11Jean Gordon138,321USA/UK
12Paul Da Silva138,321UAS/UK
13John Patrick Rooney950,000Isle of Man
14Derek Harry Kitchen565,000South Africa
15Combined Storage Services/ Mr Richard Brian Pearl10,500,000Mauritius
16City Parking65,000Ghana
17Peter and Tanja Morgensen300,000Denmark/Mozambique
18Agri Sweet Investments33,000,000Pakistan/South Africa
19Emmanuel Nzokira182,927Ghana
20Ellie Fintz200,000Switzerland
21Elias Musakwa9,000,000Portugal
22Rosevin Enterprises230,000Botswana
23Luka Fabris and Spartan Security1,028,048African Gold Refinery, Uganda
24Metallon Gold25,000,000BWP13 000 000Botswana
25Jinding Investments1,000,000China
26Xiangong Xu681,600China
27Gen June187,000China
28Shen Dequan390,000China
29Shuping Li962,000China
30Shengzhi Lei1,216,000China
31Xun Zhang816,000China
32Yifan Yang356,000China
33Lina Zha470,500China
34Kungong Zhu150,000China
35Su Yuan Qi50,000China
36Cabin Liu11,980China
37Qinggoing Zhaig12,000China
38He Nan Eng110,000China
39Cooltake Pvt Ltd137,000China
40Hia Hongyan12,000China
41Zhang Mozhu Trading150,000China
42Xiang Wen Xu694,246China
43Kungong Zhu150,000China
44Hu Yan447,500China
45Lina Zha231,000China
46Costham Trading300,000China
47Song Anping300,000China
48Pinchot Investments130,000China
49Planners Trading200,000China
50Foodking240,000China
51Yang Hardware200,000China
52Colclare Investments138,321China
53Triangle Tyres500,000China
54Zhili Yan175,500China
55Shifei Cheng250,000China
56Cheuchi Investments125,000China
57Chenglong Jiang184,905China
58Hong Huang235,000China
59 Tarryal Investments90,000China
60Glamorous Diva Collection250,000China
61RHB Import and Export150,000China
62China Machinery Company100,000China
63Fu Lei Investments200,000China
64Silvertown Investments126,000China
65Supertrend Enterprises100,000U.K
66Vilosa Enterprises Pvt Ltd250,000China
67Luo Tonghe12,926China
68Bing Cai45,000China
69Neltech Investments150,000China
70Cheng PO-199,975China
71Jianyong Yang148,575China
72Golden Beams Development Private Limited73,000Hong Kong
73Wang Xue Cheng115,000China
74Jian Zhu300,000China
75Safetime Investments221,056China
76Talpan Investments220,700China
77Fir-Fern Investments (Pvt) Ltd210,580China
78Intokozo Hardware (Pvt)Ltd266,100China
79Mazoe Bricks100,000China
80Timsite Investments120,000China
81Green World Zimbabwe161,204China
82Jun Liu97,250China
83Supertrend Enterprises150,000China
84China Dalian International60,000China
85Xiaojun Liu32,000China
86Costpull Investments260,000China
87Zhang Shijing42,000China
88Hui Sheng20,000China
89Xin Fengli15,200China
90Znifeng Min9,800China
91Three Sixty Five-c58,380China
92Liang Yang20,000China
93Deplaat Investments37,125China
94Lou Hong Qiang59,800China
95Changjin Xu10,000China
96Zhaobao Ding10,000China
97Yan Yu10,000China
98Ronghua Yang9,850China
99Fei Li9,000China
100China Machinery and Equip150,000China
101Lipa Foam PVT83,928China
102AE Electrical212,341China
103China Jiangsu Int Economic290,995China
104Go Figure Trading269,500China
105China Africa Cotton280,000China
106Jin Nan Corporation300,000China
107Tan Gao50,000China
108Sethy Investments42,000China
109Shenning52,000China
110Yiquin Liu12,000China
111Shan Faming10,100China
112Jiafeng Li6,061China
113Jinwei Lu5,000China
114Zheng Zuoling20,000China
115Zhang Hua Bin8,000China
116Ma Jun9,000China
117Wang Hongfang8,700China
118Yuling Cong5,000China
119Yong Qiang Guo31,000China
120Li Zhang20,000China
121Ebrahim Bahadur28,000Unknown
122Ashlin Fey Rutherford27,975Unknown
123Samuel Nwokike136,210China
124Ahmed Riaz100,000India
125Ionfree Enterprises288,310China
126Presence Taruwinga25,500
127Transverv89,169South Africa
128Nalini Patel201,080USA
129Mohamed Muzahib Haniffa16,000
130Kenneth Latimer Scott210,000South Africa
131Lawrence Amachi37,000China
132Innocent Mufandaedza80,500
133Nikunja Trading (PVT) Ltd772,839China
134Naison Baulen3,729,542China
135Patrick Nyariri210,856South Africa
136Signmar Pvt Ltd162,000Jersey
137Nick Mincione51,000Mozambique
138Michael Vincent Attala264,000Monaco, France
139Kugel Pvt Ltd300,000UK
140Miles Vukman250,000UK
141Wilvacky Investments672,956Hong Kong
142Kauffman Properties102,468UK
143Combined Storage Services10,500,000Mauritius
144Leaders Electric87,700USA
145JJ Brooke608,217Switzerland
146Yeuhong Li100,000China
147Horizon Ivato Zimbabwe227,273South Africa
148Xin Ju Wangu114,500China
149Quili Zhang114,500China
150Tianyang Zhang20,000China
151Cai Minxing45,500China
152Xu Jian250,000China
153Floriscent Enterprises460,000China
154Gatecount Enterprises85,620China
155Guo Qing Chen10,000China
156Lei Zhang21,500China
157Guan Weiye20,000China
US$ Value462,257,646
Add US$ equivalent of Other Currencies 1,946,525
Total Funds under Category464,204,171