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CATEGORY I :Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export ProceedsName of ExporterSectorAmount (USD)African Associated Mines Mining62,049,622Marange Resources Mining54,238,249Canadile MinersMining31,350,554Mbada Diamonds Mining14,764,060Jinan Mining Mining11,072,668Gold Driven Tobacco Tobacco10,622,789Insing Investments Agriculture10,187,158Allied Timbers ZimbabweAgriculture4,336,765Pacific Cigarette Company Tobacco4,122,966P T Royal Ostrindo Zimbabwe Manufacturing2,784,459Pan African Mining Mining2,659,335Turnall Manufacturing2,379,579Erdogal EnterprisesManufacturing1,719,696Central African BatteriesManufacturing1,429,674Muilholland Marketing t/a FarmgateAgriculture1,266,576Tigrina t/a FarmgateAgriculture959,027Cottrade Agriculture777,070Windmill Manufacturing776,870Tarisiro Mining Investments Mining662,860Steahurst Investments Agriculture594,443DMO Technological Services Manufacturing582,240Zimbabwe Diamond Education College Mining475,463Flair International Manufacturing421,442Chestergate InvestmentsAgriculture421,351Cut Rag Processors Tobacco418,200United Refineries LtdManufacturing387,180Zimchem Refiners Manufacturing342,487Unilever South East AfricaManufacturing315,194Hereby Investments 313,500Ace Hood Farm Agriculture312,207Hammer and Tongues 311,308Slovay Trading Manufacturing302,625Weighbridge Tech Africa Manufacturing301,575Southern Cotton Company Agriculture296,957Raysen Commodities Cross Border Freight293,461Crest Poultry Group Agriculture286,595Fermex Manufacturing280,763Welmed Suppliers Cross Border Freight280,500Zimbabwe Gold Miners & Millers Association (ZIGMMA)Manufacturing276,153Sino-Zim Cotton Holdings Mining269,181Eaglemoss Enterprises Agriculture249,106Makeh Enterprises Cross Border Freight228,034South Wales Electric 227,040Jinmac Zim Cotton Manufacturing210,225Tiltlark Trading t/a RM TanneriesAgriculture205,065Black Box InvestmentsAgriculture195,000First Access MiningManufacturing183,503Fossil Wood Exporters Manufacturing180,000Allen Wack and Shepherd Manufacturing161,275Coppleridge Enterprises152,841Schweppes Zimbabwe LimitedCross Border Freight148,128Rubber Products ManufacturersManufacturing145,032Highdon Investments Manufacturing144,000Glanmot Manufacturing t/a Steel WorldManufacturing137,839Good Memories Enterprises Manufacturing135,418Trafton Enterprises Cross Border Freight127,960Zimboy Shipping Pvt LtdManufacturing121,034River Ranch Limited t/a Limpopo Mineral Resources LimitedCross Border Freight118,517Dinwell Investments t/a Green BasketMining114,864Fahad Investments Private LimitedAgriculture113,409Corporate Appointments t/A Niloticus Trading CompanyMining112,555Westwing InvestmentsManufacturing112,238Bernstein ClothingCross Border Freight111,163Bell PTAManufacturing110,230Beta CoalManufacturing108,122Gatbro ZimbabweMining107,460Titantech 105,108Elengrow Investments 100,188Roselt Mitchel Enterprises t/a Metal Components ManufacturersManufacturing100,060Revio Investment Manufacturing100,000PG Industries ZimbabweManufacturing99,855Maguteni Manufacturing95,000FSI Cotton94,926Glentime Investments Agriculture93,890Restapedic Bedding Manufacturing91,260Forbmat Investments Manufacturing89,757Smartwork Investments Manufacturing89,108Madzimure Resources Manufacturing88,200Seybest Enterprises Mining84,000Phat Monkeys Manufacturing83,694Innscor Distribution Zimbabwe Cross Border Freight83,537Streamlined Enterprises Manufacturing82,320Nyika Engineering and Technical Services Manufacturing81,500Sandawana MinesManufacturing81,384Eagle Bulk Mining80,400Craster International Pvt LtdCross Border Freight79,350Spillset Enterprises Manufacturing75,000Longden Enterprises Mining73,819Spenbridge InvestmentsMining73,762Trackpoint Investments Cross Border Freight73,130Star Class Transport Manufacturing73,113Robson Tapfuma t/a Robtap FoodsCross Border Freight72,280Safari TrackersCross Border Freight70,260Eastway Agritec InternationalTourism70,200Specialised Motors Agriculture69,729Tornridge Trading t/a Tornridge TruckingCross Border Freight67,974Lancashire Steel Cross Border Freight67,327Cochrane Engineering Pvt LtdManufacturing66,861Straitia Investments Manufacturing64,750Apex Corporation t/a ZimcastManufacturing64,512Garden Answer InvestmentsManufacturing63,931Houston InvestmentsCross Border Freight61,514Afro Elephant Trading Mining60,000Waterglass Products Agriculture59,550Car Point Manufacturing59,400Auto Mate Manufacturing57,624Notraught Trading Agriculture57,456PG Safety GlassMining57,295Singmont Investments t/a The Capsicum CompanyManufacturing56,349Cussons Minerals Agriculture55,910Shangking Investments t/a Unlimited PackagingMining54,926Flair International Manufacturing54,381Gestant International TransportCross Border Freight52,333New Century Hauliers t/a Brothers Distribution NetworkCross Border Freight52,104Broadbridge Investments Mining50,199Ethadex Enterprises Agriculture50,083TN Harlequin Luxaire LimitedManufacturing49,511Tectrans (Pvt) LimitedManufacturing49,500Preston Transport Cross Border Freight49,459Aluminium Metal IndustriesCross Border Freight49,204Reapers Manufacturing47,625Golden Horse Trading CompanyManufacturing46,860Nakada CarriersCross Border Freight46,742Exigency Transport Services Cross Border Freight45,164Gerribran Services t/a TranservCross Border Freight45,016Frank Collins Logistics Cross Border Freight45,000Open-House Trading Trading44,100See Order Investments Cross Border Freight43,927Learnmore Masendu t/a Rid-Bravo InvestmentsManufacturing43,845Dawson Enterprises Cross Border Freight42,624Bandon Enterprises Manufacturing42,532Hawton t/a IMF Business Services & IMF TechnicalManufacturing42,400Wekai Copper Mining Cross Border Freight42,000Sedan Chair t/a National FencingMining41,456TranservManufacturing41,424Speciality Investments Cross Border Freight41,000Garwe Logistics (Pvt) LimitedCross Border Freight40,732Shepchiv Trucking LogisticsCross Border Freight40,110Honeywood Enterprises Cross Border Freight39,759W. Maungwe TimbersManufacturing39,600Conveyor Dynamics Agriculture38,789Power Line Africa Zimbabwe Manufacturing38,000Ritbrey Enterprises Agriculture37,600Helioc Trading Mining37,274Croplink Manufacturing36,641Kicady Trading t/a Dalara LoungeManufacturing36,485Lotrans Manufacturing36,000Adam BedeAgriculture35,240Shamid Trading t/a Boffs Carpets Manufacturing34,967Nagoya Minerals MiningManufacturing34,484Classic Leaf Mining34,467Qudtrax LogisticsTobacco34,103Moorland Services Mining33,633Fuest Trading t/a Fuest Industrial SuppliesCross Border Freight33,414Patfra Investments t/a Salochin FreightCross Border Freight33,009Nacrerock EnterprisesCross Border Freight33,000Pritsborough MarketingManufacturing33,000Zimbinders Manufacturing32,880Capital Timbers Agriculture32,752Adhart EnterprisesAgriculture32,641Excell Dental Services Manufacturing32,609Direct Conduit Trading Trading31,983G.T. Tavaruva t/a MhungaManufacturing31,728Swicha Investments t/a Lock TileCross Border Freight31,273Croslan Investments t/a Croslan EngineeringManufacturing30,814Gianfranco Trading Manufacturing30,795Mopta Industrial Chemicals30,654Associated Tyre and TubeManufacturing30,056Safetime TradingManufacturing29,939Tube & Pipe IndustriesCross Border Freight29,288Coppleridge Enterprises Manufacturing29,200Wickfair VenturesManufacturing28,748D. Bunjira and Sons Commodity Broker28,727Afri Safety Glass Manufacturing28,036Nene Trading Manufacturing27,600Cavort Ent t/a Sandoa TimbersAgriculture27,555Ionela Manufacturing27,316African Baskets Zimbabwe Manufacturing26,110Pups Transport Cross Border Freight26,000Mealgold Trading Private LimitedCross Border Freight25,960Mr Bristle Mining25,893Goodhope Leather Products Manufacturing25,536National Printing & PackingManufacturing25,408Bruno EnterprisesManufacturing25,360R A Tavares t/a Agri-SolveCross Border Freight25,200IGC Investments Agriculture25,000Expect Freight Manufacturing25,000Esquire Manufacturing24,730Krakatoa Investments 24,648Sprint EngineeringCross Border Freight24,600Lion Match Manufacturing24,400Willow Creek Farm Manufacturing24,395Smoothend Carriers Cross Border Freight24,263Dermatech Enterprises Cross Border Freight24,160Solarquest Manufacturing23,895Hedgehold Trading t/a Manna BrandsManufacturing23,750Oxpool TradingManufacturing23,547Munhuruka Transport t/a Unimodus Investments Cross Border Freight23,178Mirach Trading Cross Border Freight22,950Lusardi Investments Manufacturing22,689Radarbridge Trading Agriculture22,497Shelton Tozviitaseyi MparutsaAgriculture22,275Prentech t/a Gardensite Farm Manufacturing22,212Two Keys TransportAgriculture21,986Sleb Trading Cross Border Freight21,552Almig Enterprises Cross Border Freight21,550Afroran Spinners Cross Border Freight21,382Rosvin Enterprises Manufacturing21,051Circumstantial EnterprisesAgriculture21,039Fasi Enterprises Trading20,773Tripwin InvestmentTrading20,110L Kashaya Plant & HaulageCross Border Freight20,000Fafa Investments Cross Border Freight19,966Rock Chemical Manufacturing19,890Eryhomely Choices Mining19,695Dellbrook MarketingManufacturing19,660Remington Gold Cross Border Freight19,650Accuride Technologies t/a Accuride TransportCross Border Freight19,518Relvok Trading Cross Border Freight19,500Teamshire InvestmentsAgriculture19,269Love For Africa Agriculture19,170Porsche Investments Manufacturing18,999Kimberworth Investments t/a Sabi Gold MineManufacturing18,733Gramfreight Trucking (Pvt) LimitedMining18,060Appletune Investments Agriculture18,038Arthur Garden Engineering Manufacturing18,000Manwork TransportAgriculture17,200Sloanville DistributorsCross Border Freight17,023Masimba Macdonald KanyangararaCross Border Freight17,000Eagletron International Commodity Broker16,912Hubert Davies & Company LimitedManufacturing16,836Mutare Bottling Company Manufacturing16,802Briven Enterprises Manufacturing16,650Craitin Chemicals Agriculture16,600Run TransportManufacturing16,400Lotus Transport PlCross Border Freight16,377G & W Industrial Minerals Transport16,290Liberty MayaManufacturing16,108Bleak Investments t/a Topwheels Car MarketManufacturing16,000Tranne Hauliers Manufacturing15,930Bedra Enterprises Cross Border Freight15,915W. Tasiyana Enterprises t/a Bowden Fresh ProduceManufacturing15,810Kassim Investments Agriculture15,688Scottco Cross Border Freight15,433Precision Grinders Engineers t/a Mutufu Investments Agriculture15,412Discovery Incorporated t/a Manica TimbersManufacturing15,092Kynas TradingAgriculture15,050Dandin MarketingCross Border Freight14,902Midlands Ferro Alloy Cross Border Freight14,800Computer Certified Warehouse Mining14,707Plumridge Trading 14,178Ordovician InvestmentsCross Border Freight14,154Loben Transport Services Cross Border Freight13,904Print Media Distribution Cross Border Freight13,600Kurken TradingManufacturing13,549Techmate Engineering t/a Stall Holder Investments Manufacturing13,484Lockhart-Scott Screenlitho Cross Border Freight13,430Load Engineering Private LimitedManufacturing13,359Windlesham Trading Manufacturing13,350Costimbers Mining13,146Enstom Transport Manufacturing13,136Carnivore Enterprises t/a Lion EncounterCross Border Freight13,060Canon Paterson Crafts Centre CooperativeTourism12,729Fleximail Agriculture12,566Goodsay Investments t/a House-Hold BrandsManufacturing12,540Loweria Trading Agriculture12,467Billview Investments t/a Mark Africa FreightManufacturing12,414Agromart t/a ZandfloraCross Border Freight12,296Trishburn EnterprisesAgriculture12,152Bar Boutique t/a Multi-Dimensional LogisticsAgriculture12,100Brynstone MotorsManufacturing12,000Vansque Investments t/a Makiman CargoCross Border Freight12,000Jewal-K & Co InvestmentsCross Border Freight11,896W & K Earth Movers And Plant Hire Cross Border Freight11,734Rocket Electrical Cross Border Freight11,516Prochem Manufacturing11,483Nigel Foundries Manufacturing11,225G & M DistributorsManufacturing11,200Rubber and Allied ProductsCross Border Freight11,159Shaka Hills Farm Manufacturing11,060Dongo Sawmill Agriculture10,816Celramah Investments Agriculture10,800Malbok TradingManufacturing10,724Stop Start Engineering Manufacturing10,406Total =SUM(ABOVE) 237,452,276CATEGORY II:Illicit Financial Flows – funds externalised through payment of goods not received in Zimbabwe#ImporterTotalEkusileni Medical Centre3,098,793Mosdek Investments Pvt Ltd2,942,364Fuel Cafe Trading (Pvt) Ltd2,477,672Planas Trading P/L2,282,995Bestridge Enterprises Pvt Ltd1,847,024Wisepux Enterprises (Pvt) Limited1,707,270Dawson Enterprises1,638,522Box Quip Investments Pvt Ltd1,496,000Housing Corporation Zimbabwe (Pvt) Ltd1,463,800Bethel Communications1,210,560Hill Bed Pvt Ltd1,161,151Roadquip View Pvt Ltd1,100,000Hillbrave Investments1,094,255Skindat Investments P/L1,042,000Speedlink Cargo1,015,228Humble Enterprises P/L T/A Maps Dist.1,010,000Adherechem (Private) Limited1,002,476Duab International897,394Go Figure Trading P/L856,000Strands Collection Pvt Ltd817,000Paramount Cables Pvt Ltd815,898Bt Critical Power (Pvt) Limited738,620Froriscent Enterprises Pvt Ltd720,000Vasachi Kindy Fashions And Shoes688,748Qingshan Investments Private Limited678,623Eager Eagle Investments677,235Smut Investments P/L669,161Mendridge Enterprises Pvt Ltd660,275Prolord Investments Pvt Ltd640,100Fir Fern Investments Pl634,105Aloxisu Investments605,925Romensdale604,000Africa Arise Initiative Pvt Ltd575,000Sublitex P/L567,612Quatsino Trading563,500Neyflux Investments P/L556,000Line Petroleum Private Limited555,000Mong Enterprises P/L539,780Palehouse Investments517,188Elite Car Hire513,668Tractive Power Holdings502,466House Of Kerzner490,225Brown International Zimbabwe 489,140Association Of Chinese Nationals481,000Motus Holdings473,500Architectural Aluminium447,533Bexcelia Enterprises432,320Flancost Investments Pvt Ltd427,000Yikang Song T/A Nakanaka Foods423,769Transfrontier Investments Pvt Ltd414,680Talpan Trading Pl413,735Rewstand Enterprises P/L413,043Golly Trading Pvt Ltd407,938Shoumei Lin T/A Newzist Trading399,000Kuchiwa Shop396,950Zhang Ming Guang T/A Happy Trading387,500Zim China International Minerals381,050Agro Troops (Pvt) Ltd369,214Wakewill Enterprises P/L367,406Karimba Estates Joint Venture Pvt Ltd360,432Detect Investments359,997Golden Trading International Holding Ltd350,000Mahabir Industries & Allied Works327,653Wild Beauty Investments P/L327,000Likvee Investments321,025Classgrove Enterprises320,000Lake Lodges P/L T/A Bumi Hills Safari Lodge313,334Domax Private Limited311,451Solution Gates Pvt Ltd311,066Kexten Trading Pvt Ltd304,730Jeegore Holdings302,282Petkov Investments300,000Printflow (Pvt) Limited300,000Romensdale Investments P/L299,600Conest286,146Westgarden Enterprises P/L282,855Fraser Alexander Zimbabwe281,882Graton Investments278,397Puzey & Payne276,895Manjom Investments275,968Geribran Services T/A Transerv275,000Fruitstone Investments272,177Aitocs Motors269,023Heritage House268,601Larbone Trading267,000Movedeal Trading P/L266,046Telstone Trading (Pvt) Ltd260,161Triplepay Communications259,847Hilmax Engineering Pvt Ltd259,442Angel Trading257,000Bizzsite Investments256,800Paul & Greg Investments254,000Medcliff Pharma Distributors Pl252,827Neon Shades Pvt Ltd251,323Pathfinder (Pvt)Ltd250,000Zipcode Investments248,940Lintrust Investments P/L248,031Drip Tech (Pvt) Limited235,373Canequip (Pvt) Ltd234,348Ocean Hair And Beauty234,056Unifreight Africa Limited233,000Intratek Zimbabwe Pvt Limited230,921Curverid Tobacco229,296Yan Zhili T/A Yzl Wholesalers228,032Adiantar Medical Imaging Pvt Ltd227,693Oralhorps Investments P/L227,315Harare City Centre Adventist Church223,208Eftrade Ventures Pvt Ltd219,623Pioneer Hi-Bred Zimbabwe (Pvt) Ltd217,732Icenta Investments217,500Downtown Petroleum216,807Beautyview Investments215,390Imexpotrad P/L211,012Paragon Business Forms210,200Systech210,000Mahindrazim (Pvt) Ltd207,684Falcon Foods Pvt Limited205,812Bliss Horizons Manufacturing Pvt Ltd204,750Rivereigh Investments (Pvt) Ltd204,044Fashion Picks Enterprises202,500Veineks Energy Pvt Ltd202,180Sumplus Enterprises202,114Environment Fund200,566Refreed Commodity Brokers P/L200,060Anjin Investments (Pvt) Ltd200,000Ultimate Auto Solutions P/L199,739Craftson Trading199,693Mbada Diamonds P/L198,251Bainlink Investments196,845Umbrella Advisory Private Limited195,521Weldmax Engineering P/L194,079Lighthouse Print P/L188,575Cag Tours187,400Central African Forge Co (Pvt)186,409Doves Funeral Assurance185,227Epilite Holdings180,856Intrax Enterprisesp/L180,195Mayville Investments180,000Suo Le Investments180,000Easyman Enterprises P/L179,455Traffic Solutions P/L179,022Danglo Petroleum178,800Nottingham Estates (Pvt.) Ltd.178,780Newview International P L176,703Juni Li T/A Jack Hardware171,471Makanaka Investments171,000Bt Office Technologies Pl170,896Astro Manufacturing (Private) Ltd170,000Earthworld Enterprises170,000China First Metallurgical Cons169,567Jinan Mining (Pvt) Ltd169,080Pinchot Investments P/L168,913Denver Beverages Pvt Limited167,493Hwange Colliery Company Limited166,130Sovox Investments Pvt Ltd165,865Step In Style Garments162,568Boka Tobacco Floors161,772Bronfield Mine T/A Brompton Mine160,916Dashville Enterprises (Pvt) Limited160,097Sinapis Investments Holdings159,276Rhine Sports Investments Pvt Ltd155,000Finmark Holdings154,414Vexcle Investments154,000E Munenzwa Bus Co P/L153,634Inline Corporation Limited151,074Century Technology150,718Woo Woo Form Investments P/L150,030High Altitude Trading150,000Redan Coupon (Pvt) Ltd150,000Transworld Aviation Fze150,000Valak Inc150,000Betrk Investments149,950Kezqiang Investments Private Limited149,152Kentucky Estates Pl148,840Summer Trac Enterprises Pvt Ltd148,212V And W Engineering And Installations Pvt Ltd147,295Rio Douro Construction (Pvt) Ltd144,892Modygate Investments144,750Phils And Pats Enterprises144,000Comet Computer Systems143,995Dalstar Enterprises143,700Agriseeds Pvt Ltd143,604Solutions For Africa143,450Mutual Finance P/L142,155Primero Energy Private Limited141,980Bigway Investments141,559Diagnostic Image Centre140,927Birria Investments140,118Adorable Hair Products140,000Traverze Travel P/L140,000Octahedron Investments Pvt Ltd139,334Fleark Trading T/A Fleark Hardware138,779Solahart Zimbabwe136,850Seadone Investments136,580Bindura Nickel Mine T/A Trojan Nickel Mine136,336Phinlink Investments Pvt Ltd136,276Longcheng International Trade And Commerce Pvt Ltd135,326Eft Corporation135,000Refreshing Sanitary Pads P/L T/A Happysky135,000Maigbrow Trading P/L134,190Medicure Healthcare P/L133,674Dohne Construction P/L133,008Zimbags132,945Tweenrange Trading131,271Gare Transport Private Limited131,267Easy Count Battery Centre130,000Plensiton Enter. P/L T/A Mega128,833Tianxiang Investment P/L128,440Golden Brick Enterprises Pvt Ltd126,558Barbeiro Trading P/L126,000Ace Agritrade Solutions T/A Agritrade Leaf Tobacco125,922Dynamaster P/L125,149Woodthorpe (Pvt) Ltd125,136Linglow Trading Pvt Ltd124,160Ryan Paul And Myles Trading123,868Huatsing Investments123,460B T Critical Power Pvt Ltd123,200Whirlwyn Holdings Pvt Ltd123,194Max Haivo Electrical123,175Africom (Pvt) Ltd123,033Lauberge Investments Pvt Ltd122,850Mike Harris Toyota122,777R Mcdiarmid & Company P/L122,712Matay Kingdom Pvt Ltd122,535National Blood Service Zimbabwe121,817Sakio Investments Pvt Ltd120,157Denbury Trading P/L119,820Peppy Motors P/L119,380Redberg Investments117,679Melbotech Industrial Hardware117,675Makebreak Trading Ltd117,600Bt Engineering And Project Company Pvt Ltd117,400Chimayo Investments116,777Life Is Choice116,000Blakefit Enterprises Pvt Ltd115,854A. M. Machado Pvt Ltd115,782Cladmont Investments P/L115,006Siyabuselela Trading Enterprise115,000Ocean General Dealers Pvt Ltd114,900Bottlesford P/L T/A Mobile City114,757Cropate Farming (Private) Limited113,465Krismac Paint Pvt Ltd113,000Eagle Italian Shoes Pvt Ltd112,899Holdwise Investments112,110Breastplate Services112,000Expert Choice Agro112,000Helcraw Elecrical Suppliers & Distributors111,574Paper Co Holdings Ltd111,410Mubvakacha Farm Pvt Ltd108,764Starlite Investments108,687Gesa Medical108,274National Tested Seeds (Pvt) Lt108,145Impact Agencies (Pvt) Ltd107,007Nova Agro Zimbabwe P/L105,225Nu-Aero Pvt Ltd T/A104,360Anadolu Construction104,107Altermarket Trading P/L104,000Mm Burden T/A Ivanhoe Mine103,989High Voltage Construction (Pvt) Ltd102,896Aujan Trading As Stanley & Liv102,730Simbisa Brands Limited101,905Malbatech Mining100,998Ying Tian Gaming100,020Apple Brands Investments Pvt Ltd100,000Beaurotech Investments100,000Manander Foam Rubber100,000Mobi Think (Pvt) Ltd100,000Netone100,000Nu-World Industries P/L100,000Platinum Seeds Pvt Ltd100,000Undertreasure Mining Consultancy100,000Waxtax Private Limited100,000Windmill (Pvt) Ltd100,000Maize Line Investment99,800Broadnet Africa Pvt Ltd99,617Allied Timbers Zimbabwe99,376Medfast Investments99,282Chloride Zimbabwe98,998Wickway Pvt Ltd T/A Chuchers Furniture98,657Heroes Carriers P/L98,500Pressupy Investments Private Limited98,000Blue Crash Investments Pl97,800Boost Africa Traders P/L97,776Z Zhang T/A Zhang Electricals97,000Gatbro Zimbabwe Pvt Ltd96,920Jacob Bethel Corporation (Zimbabwe) Ltd – Harare96,054Metallon Gold Zimbabwe (Pvt) Ltd95,878Gridlink Engineering Pvt Ltd95,694Korka International Trading95,296High Peak Marketing95,261African Synergy Trading Pvt Ltd T/A Prestige Books94,867United Grain Company94,200Commingle Enterprises P/L93,740Luciano Pvt Ltd93,573Largedata Enterprises P/L93,372Applied Weighing Scale Company92,508Salivae Enterprises92,354Gpm Engineering91,648Diamond Drill P/L91,391Cumisec Investments (Pvt) Limited90,850Shatirwa Investments Pvt Ltd90,280Sneydon Investments89,806Bless It Up Motors89,800Giran Bulk89,750Cure-Chem Overseas P/L88,970Uk Electrical (Pvt) Ltd88,534Short Waters Trading T/A Garfunkels88,052River Gauge Investments Pvt Ltd87,650New Millennium Power & Heavy Equipment87,500Vivon Investment P/L87,120Lenash Signs Zimbabwe87,018Splash Plastic87,000Westmoreland Property P/L86,736Badore Trading Pvt Ltd86,653Bom Indusrial Suppliers86,632Lean Import And Export P/L86,500Rolyshade Enterprises86,496Birch Furniture86,260Cidcc Investments P/L85,900Gec Zimbabwe (Pvt) Ltd85,426Avm Africa (Pvt) Ltd84,822Goldmore Mining Investments P/L84,232Sino-Zimbabwe Cement Company84,035Irrigation Design & Advisory S84,000Marshnet Investments T/A Speedex83,700Weiqiang Manufacturing P/L83,640Galham Trading83,555Kynergy Logistics Pvt Ltd83,500Abb (Pvt) Limited83,325Dr Henn Investments (Pvt) Limited83,240Mukundi Plastics83,200Kerreth (Pvt) Limited82,876Fairhill Farm Pvt Ld81,890Ngepi Trading Pvt Ltd81,779Rukova Resources81,420Tripple Gate Investments81,400Organic Africa Holdings Pvt Ltd81,208Beaunoz (Pvt) Ltd81,200Elise Gledhill High School81,000Lonhro Fresh Exports80,439Sanlg Motorcycles Pvt Ltd80,045Dynamic Logistics Pty Ltd79,450Wratree Electronics79,000Sable Foods (Pvt) Ltd78,741Purepart Investments78,600Boltgas International78,293Ralton Electricals77,706Sandawana Mines (Pvt) Limited77,447Sunue Ent77,399Estow Investments77,219Dicran Investments Pvt Ltd76,040Kangcheng Investments Ltd75,943Vortex75,740Bavdent Investments75,338Lylastar Trading Pvt Ltd75,025Hawk Mining Supplies Pvt Ltd74,991The House Of Books P/L74,516Fsi Trading74,206Cluepick Investments74,000Dolcin Trading Pvt Ltd73,850Ncp Distillers Pvt Limited73,652Pickland73,530Famous Brands Pvt Ltd73,434Markfranks Haulage Pvt Limited72,890Docwizy Marketing72,825Turning Point Investments72,482Manenberg Trading72,087Clearswift Technologies Pvt Ltd71,950Nanogen P/L71,355China And Agricultural Technology Demonstration71,190Tristrence Suppliers70,700Pinegade Trading P/L T/A Medit70,561New Avakash International70,180Kudu Creek Farm (Pvt) Ltd70,000Nashco Enterprise Pvt Ltd70,000Piko Trading70,000Lawberge Investments69,876Midland Engineering Sales International (Africa)69,866Bottlesford Trading Plc69,500Dendairy69,015Compmart Trading68,928Mbuwayesango Starliner Transport68,730Bilstream Farm Pvt Ltd68,502Wadyiwa Wamira Transport Pvt Ltd67,779Elephant Camp67,061Tavaona Tertius Chamboko T/A Ligi Bakery Products66,600Kintex Investments P/L66,500Comhold Services65,747Hefa Electric65,600Oncerun Motors Pvt Ltd65,430Quatermask Investments65,275Cottontree Engineering T/A Williams Engineering65,237Bricks R Us65,000Zhang Qiu Li Trading65,000Gm Diagnostic X-Ray Centre64,911Enermax Pl64,800Pari Agencies64,736Wintrend Pvt Ltd T/A Windbricks64,500Gold Driven Investments P/L64,400Zim Forwarders64,166Creative Credit P/L T/A Creative/Cellular64,020Vicemode Investments Pl63,472Gransharp Enterprises63,418Weltrans Hauliers P/L63,400Label Planet63,150Lobels Bread (Pvt) Ltd62,989Ringsilver Enterprises T/A News Cafe62,922Bitumen Construction Services (Pvt) Ltd62,894Safetime62,797Multipest Services62,700Tsungai Trading (Pvt) Ltd62,656Big Horn Furnitures62,244Ferndale Farm P/L61,788Formtouch Investments Pvt Ltd61,620Hriday Investments Pvt Ltd T/A M Construction61,500Tripod Stand Trading61,011Atlas Reality Pvt Ltd60,871Henred Fruehauf Zimbabwe60,542Overshadow Trading P/L60,480Strawnet60,159Exodus And Company Pvt Ltd60,005Brightech Enterprise P/L60,000Freda Rebecca Gold Mine Zimbabwe60,000Megprom Trading Pvt Ltd60,000Pandari Lodge60,000Sibna Investments60,000Tensor Systems60,000Zebtech Enterprises (Pvt) Ltd59,472Nyiombo Investments Zimbabwe59,149Zimind Publishers58,804Ovalquad Enterprises58,450Datanet Technology P/L58,328Conquip Zimbabwe (Pvt) Ltd58,298Unique Fashion Investments (Pvt) Ltd58,000Nokal Computer Systems57,721Attrange Investments Pvt Ltd57,400Tradex Marketing (Pvt) Limited57,342Waxy Enterprises57,075Benjamin Mubaiwa Graphic Supplies57,053Peynwood Enterprises56,787Biscuit Manufacturers Mutare Pvt Ltd56,761Elbtree Farm56,628Mazymart Marketing Pvt Ltd56,600Medical Tourism For Better Health In Africa56,570Herberts Construction56,187Neatrite Trading56,069Boundary Ethicks Pvt Ltd56,000Masen Engineering Pvt/Ltd55,992The New Millenium55,664Gas Power55,622Ruschrome Mining P/L55,517Windlesham Trading55,400Cargo Carriers (Pvt) Ltd55,226Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe55,210Dots Investments55,196P&R Hydraulics P/L55,057Mbirikudenga Investments P/L55,005Wiltshire Explosives P/L55,000Zimcode Enterprises (Pvt) Limited54,996Zimchem Refiners Pvt Ltd54,719Yafei Enterprises Pvt Ltd54,653Deshnel Investments T/A Workman54,555James North Zimbabwe (Pvt) Ltd54,538Westlite Investments54,500Deokim Caterers (Pvt) Ltd54,200Soltam Steel53,720Manifest Contracting Services53,510Gliding Star Enterprises53,387Space Telnet Pvt Ltd53,320Mine Elect Private Limited53,248Plus Five Pharmaceuticals (Pvt) Ltd53,221Logivate Incorporated52,800Kutanga Investment Pvt Limited52,304Primetech Resources52,280Earthset Investments P/L52,161Seed Co Zimbabwe (Pvt) Ltd52,048Vusumuzi Ngwenya Pvt Ltd52,000Document Support Centre (Pvt) Ltd51,597Associated Newspapers (Pvt) Ltd51,219Sidella Trading Pvt Ltd51,200Zimboy Shipping (Pvt) Ltd51,121Brotheridge Investments51,019Ascon Africa (Pvt) Ltd50,854Newpeak Manufacturing (Pvt) Ltd50,413Cosia Enterprises50,372Bath And Tile World50,310Indemnified Investments50,031Zhabai Investments Pl50,010Hastt Zimbabwe50,000Ke Nako Investments Pvt Ltd50,000Metalstone Incorporated50,000Naseko Enterprise Pl T/A Ns Electrical & Hardware50,000Seven Seas Trading50,000Tilroy Enterprises50,000Angel Bark Investments Pvt Ltd49,625Medtech Medical And Scientific49,605East Town Commodities T/A East Town Gases49,407Sai Enterprises Private Ltd49,300Medicine Chain Avenues49,003Divingate Enterprises48,953Midstar Investments48,950Africa Aluminium And Glass48,900Suraj Mining P/L48,895Remekedzo Investments48,844Exlone Distributors48,728Oxenhall Trading48,691Forthstrom Investments48,650Polypackaging48,510Hongji Mineral Development Pvt Limited48,508Mufandaedza Transport P/L48,368Makannie Investments Pvt Ltd48,320Motor City Toyota48,180Kunguruka Pl T/A Sleamish Mine48,000Staper (Pvt) Ltd48,000Panellink Manufacturing P/L47,980Eastways Investments47,650Polyoak Packaging (Pvt) Ltd47,190Neat-Rite Trading (Pvt) Ltd47,160Obride Investments P/L47,075Shreya Investments T/A Bowline Furnishers (Pvt) Ltd46,986Kaifeng Investments46,980Kitelight Investments46,828Treasure Consultants Pvt Ltd46,700Damofalls Investments46,688Flytserv Enterprises Pvt Ltd46,640Seasons Pharmaceuticals (Pvt) Ltd46,553Eleco Elevator Company Pvt Ltd46,308Global Solar Pvt Ltd46,271Lebena Biscuit Manufacturers P/L46,172Coloursell Distributors P/L45,823Chen Guoging T/A Engineering Sales45,745Valor Business P/L45,686L Kashaya Plant & Haulage P/L45,500Elliot & Nephew Pvt Ltd45,450Stratia Investments45,347Airlift Engineering P/L45,334P Haritatos T/A Central Bakery45,204Mushangwe Estate (Pvt) Ltd45,183Aam Timber Suppliers & Access45,000Agrandir Enterprises (Pvt) Limited45,000I And E Technical P/L45,000Mayne Services (Pvt) Ltd45,000National Indigenisation And Economic Empowerment Board (Nieeb)45,000Coal Brick Mine44,842Cavronia Investments44,815Sondowa Trading Pvt Ltd44,602Primtrim Enterprises44,548Goal Logistics44,398Quest Motors /Nissan Zimbabwe44,080Tensor Construction44,053Owl Feather Investment (Pvt) Ltd43,640Ite Industrial Technical Equipment43,600Cehub Investments Pvt Ltd43,560Avitech International43,500Tapvice Enterprises43,390Gateway Solutions Private Limited43,352Killomat Enterprises42,831Pista Investments42,621Chiwore Confluence Pvt Ltd42,570S & M Bricks & Tiles P/L42,525Carywave Enterprise42,497Sungevity Pvt Ltd42,405Bulilimamangwe Rural District Council T/A W Kellog Foundation42,000Chipaz Promotions42,000Hearthside Foods Pvt Ltd42,000Khanyisile Investments Pl42,000Market Map Investments P/L41,920Restapedic Bedding P/L41,877Tipcall Investments P/L T/A Cutting Edge41,717Bertgold Investments T.A Saltrama41,550Plastic Ceiling Zimbabwe41,540Coporeti Support Services T/A Get Cash41,285Natform Services Pl41,250Hotspeck Enterprises41,150K F Nel T/A Westernton Pvt Ltd41,134Shelnoe Security Pvt Ltd41,032Steps And Paths41,027Sable Park Estates40,909American Motors Private Ltd40,895Commercial Sugarcane Farmers Association40,826Cosmotech Pvt Ltd40,800Pyramid Chemicals (Pvt) Ltd40,570Scotia Auto Parts40,552Upc (Pvt) Limited40,520God Given Enterprises40,500Romwe Farming Pvt Ltd40,421J B Campbell P/L40,390Sonking Resources40,224Fit Footshoe Manufacturers Pvt Ltd40,200Simba Ivhu Chemicals (Pvt) Ltd. T/A Sia-Afrique40,140Taydine Investments T/A Southern Region Agencies40,004Glooman Enterprieses Pvt Ltd40,000High Attitude Trading40,000Lachlade Investments40,000Malbro Minerals Mining Company Private Limited40,000Newlands Financial Services40,000Port River P/L40,000Radiation Authority Of Zimbabwe40,000Realtime Technology40,000Rick Count Investments40,000The Chief Buyer (Private) Limited40,000United Foods40,000Civil Works Laboratory39,949Ganalin Trading P/L T/A Food Lovers Market Marimba39,854Cortman Investments39,815B K Painters39,619Matiza Investments Pvt Ltd39,600Modern Chemicals39,580Billabong Dairy (Pvt) Ltd39,483The Malilangwe Conservation Trust39,276Reaches Investments39,255Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba Construction Zimbabwe39,216Norams Trading38,927Flamesteel Engineering Pvt Ltd38,905National Golden Brands Pl38,724Tunatemore Printers Pvt Ltd38,686Cynclussy Investments P/L38,550Fairbreeze Enterprises38,500Carpet Kings (Pvt) Limited38,428Southdown Holdings T/A Southdown Clearwater Estates38,393Hammer & Tongues Pvt Ltd38,366Security Mills38,305Zengea P/L38,244Iclik P/L38,237Atupele Investments38,200Clavelon Enterprises38,183Dpm Agencies38,166Chrysolyte Investments P/L38,000New World Property Managers37,953Trade Access/Distriphone37,682Riverboat Trading37,516Zambezi Hunters P/L37,435Arustic Investments37,359Gavton Investments37,329Nice Time Bazaar37,242Hitlink Investments37,212Stelbok Enterprises Pvt Ltd37,123Spinn Energy Private Limited37,120Hydraulics Mechanical And Instrumentation Tech T/A Fluid And Power Technologies36,902Botton Armature Winding36,826Doczine Investments36,778Pacific 24hr Clinic36,703Delma Printers P/L36,694Thalway Investments36,600Bordmaster Private Limited36,448Lesaffre Zimbabwe P/L36,347Tonmont Trading Pvt Ltd36,279Doughtec Enterprises Pl36,008Link Optical Pvt Ltd35,889Mathias And Mildred (Pvt) Ltd35,846Usate Trading35,750Craford Investments35,700Kinbran Investments35,697Jr Investments35,582Shieldcote P/L35,468Beta Bricks P/L35,464Topsurge Pharmaceutical P/L35,444Quodec Zimbabwe (Pvt) Limited35,367Crest Poultry Group T/A Hubbard Zimbabwe35,231Ernst And Young Pl35,200Tractor Provider Co. P/L35,100Premier Dental Clinics Pvt Ltd35,090Delward Engineering P/L T/A Zeco35,000Flying Club C/O Mashonaland35,000Plastic And Pipe Industry Pl34,880Beign Inv T/A Hydraulic Equip.34,875Taymat Pvt Ltd34,825Mayer And Mayer It34,619Easwald Trading Pvt Ltd34,570R & G Tractor Equipment34,530National Manufacturing34,433Renovate Africa (Private) Ltd34,421Marcus Communications (Pvt) Ltd34,295Serviettes Zim (Private) Limited34,204Auto Trec Motor Spares34,140Reclenix Investments Pvt Ltd34,027Breathaway Food Caterers (Pvt) Ltd34,020Interfresh (Pvt) Limited33,712West End Food World33,700Turnpower Investments33,540Ibbotel Communications33,323Same Plastics Pvt Ltd33,275Power Zimbabwe (Pvt) Ltd33,000Abj Engineering32,808Mhangura Farming32,672Deplaat Investments T/A Agritech32,613Tyson Investments32,571Gravitas Medical Supplies (Private) Limited32,500Agroworld Colosal Pvt Ltd32,445Elite Holdings Pvt Ltd32,406Zimbabwe Red Cross Society32,400Tilemate Investments32,300Water Treatment Chemicals32,276The Health Bridge32,268Tradecode Investments32,200Mfs Group Pl32,141Keido Pvt Ltd32,103Car Shop Pvt Ltd32,000S And E Investments31,909J L Robinson Agencies T/A Amc31,892Saturn Africa Pvt Ltd31,829Gas Boys Pvt Ltd31,600Appellation Enterprises31,500Arcridge Enterprises31,426Nyika Investments31,395Talwant Trading31,391Master Media P/L31,347Velvet Gas Pvt Ltd31,283Ridao Investments Pl31,264Jvs Automation Pvt Ltd31,238The Montclair Hotel Pvt Ltd31,080Adamah Enterprises Pvt Ltd31,063Clivialan Investments P/L31,000Traillage Investments31,000Pathology Centre30,942Roc Systems (Pvt) Limited30,930Satewave Technologies Private Limited30,885Quinfair Investments30,866Ridgewed Engineering30,780Sinohydro30,780P G Merchandising Limited30,696Emulbitum Zimbabwe (Pvt) Ltd30,668Nicmart Business Solutions Pvt Ltd30,600Magic Moments Enterprises Pvt Ltd30,407Tech Systems30,395Electro Industrial W/S30,384Errand Management Pvt Ltd30,350Fencraft Investments30,258Northlands Resources30,227Milazzo Investments P/L30,150Pomello Trading30,031Vanledge Investments30,008Absolute Dental Services30,000Akin Investments P/L30,000Bica Bream Pl30,000Intokozo Hardware P/L30,000Naldine Trading30,000Nando Enterprises30,000Oasisonline P/L T/A Oasisonline Petroleum30,000Tinphil Investments T/A Skyview30,000Xiuyuan Mining Pvt Ltd30,000The Zimbabwe Colour Run29,946Jun Li T/A Jack Hardware29,700Shugdaile Enterprises29,500Powerdrive Engineering29,400Yz Holdings Pvt Ltd29,300Fermox Traders P/L29,145Stelix Telecoms29,078Cool Cyclone Investments Pl29,000Rastal Farming28,946Techost Solutions (Pvt) Ltd28,926Mashonaland Gun Club28,840Chicken Mambos Pvt Ltd28,809Supreme Medical28,800Bidvest Engineering P/L28,749Greatdyke Earthmoving28,579Pickmore Investments T/A Makwenda Express28,500Ringfair International P/L28,490Tefeltor Enterprises28,400D Coetzee And Son Pvt Ltd28,200Createria Private Limited28,172Cag Farms28,130Chemical Warehouse28,032Jefron Trading (Pvt) Ltd28,007Zim-Africa Mining Equipment28,003Copman Investments28,000Fine Times Trading Pvt (Ltd)28,000Mailtop Investments28,000Panacius28,000Rundale Investments T/A P And R Hydraulics28,000Draco Trading Pvt Limited27,900G E Marillier (Pvt) Ltd27,881Associated Foods Zimbabwe27,861Laboratory Equipment And Consumables27,827John Dennis Manufacturing Pvt Ltd27,809Bensa Power Construction & Engineering27,739The Three Monkeys27,669Flexwood Enterprises P/L27,669Postedge Private Limited27,653Charlode Electronic27,639Dube Forklifts Pvt Ltd27,605Greenveld Investments27,550Thrustview Investments27,500Verocy Real Estate Private Ltd27,500Isotropic Enterprises P L27,491Winnerman Engineering P/L27,378Restan Pvt Ltd27,301Hopina Trading Pl27,282Bright Pharmacies27,218Paradigm Solutions Pvt Ltd27,179Bevton Trading27,164Oliken Engineering27,133Wingtran Engineering P/L27,036Power Mining Equipment Centre27,029Pronet Cellular27,000Strawberry Print26,926J R Goddard Contracting P/L26,901Mike Appel Holdings (Pvt) Ltd26,900Harare Fabrics26,747Plasmotech Enterprises26,677Discount Tyres26,591Footland Investments Pvt Ltd26,448Extreme Action Cleaners26,431Escort Trading T/A Mr Cruiser26,356The Little Angels Trading26,331Goldenglo P/L26,324P L Steyn P/L26,288St Luke Jemedza High School26,266Megabit Pvt Ltd T/A Unique26,219Hawkflight Enterprises26,203Cluster Agricultural Development Services26,195Sumburgh Marketing Private Limited26,165Zimbabwe Spinners And Weavers Ltd26,154Surface Wilmar Pvt Ltd Formerly Surface Investments P/L26,087Justine Clothing26,000Necon Investments (Pvt) Ltd26,000Ubate Trading26,000Mtpex Systems P\ L25,985Cumii Zimbabwe25,982Bold Impact T/A Success Motivation25,920Deepswitch Distributors Pl25,896Phoenix Consolidated Ltd T/A Phoenix Brushware Company25,795Tv Sales And Home25,762Nasraq Technologies P/L25,713Premier Service Medical Investments (Pvt) Ltd25,702Fuel Africa P/L25,677Faith Medical25,573Herentals College25,536Gweru Provincial Hospital Td Ac25,516Bolingo Enterprises Pl25,500Truworths Limited25,300Taffwitty Ventures Pvt Ltd25,097Marist Brothers Nyanga High School25,093Zuwito Valley Logistics Pvt Ltd25,080Channel Corporate Pvt Ltd25,000Dazebon Incorporated25,000Fortunedrive Enterprises25,000Hugeni Investments25,000Showbyte Engineering (Pvt) Ltd25,000Spread Valley Manufacturing (Pvt) Ltd25,000Lingfield Christian Academy24,909Pan African Mining (Pvt) Ltd24,777Transbourg24,750Kyanite Trading24,634Rolvex Investments (Pvt) Ltd T/A Flair Lounge24,576Words Of Advice Trading Pvt Ltd T/A Woodlands Farm Safaris24,569Berry Tech Investments Pvt Ltd24,523Kalosa Investments (Pvt) Ltd24,500Majoni Trucking24,500Transmedia Corporation24,307White Seal Enterprises24,266Folkstone Enterprises24,241Rocket Shakers Investments (Pvt) Limited24,205Blue Ribbon Foods Ltd24,199Top Survey24,129Nyatsanga Catering T/A Eland Restaurant24,080Peppertree Trading24,045Global Horizons24,000Hiplin Trading Pvt Limited24,000Sable Chemical Industries Limited24,000Venok Distributors24,000Farm Orphan Support Trust23,991Megavex Enterprises Zimbabwe (Pvt) Ltd23,981Baltine Private Limited23,895Invar Fluid Control Systems P/23,891Harlsden Meats R Pilossof23,674Danron Agricultural Suppliers P/L23,598Big Cool P/L23,578D. Med Healthcare (Private) Limited23,503Tranval Investments Pvt Ltd23,398Cruscate Investments23,312Growth Point Media P/L23,307Coltpec Investments23,179United Methodist Dental Clinic23,117Dampack Enterprises23,068Farrlly Trading Pvt Ltd23,056Rodcroft Engineering (Pvt) Ltd23,027Farooq Fabrics Pvt Ltd23,025Typaned Investments (Private) Limited T/A Changu Logistics22,800The Chronicle And Sunday News22,780Wordcroft Investments P/L22,771Medivision Wholesalers22,661Interfruit P/L T/A Interfoods Manufacturing22,600Wood Technology Pvt Ltd22,500City Plastic Industries Ltd22,486Keltfree Enterprises22,472Optical Express22,449Foundation College22,437Hydraben Pvt Ltd22,402Typetop Investments22,320Ascent Link Communication Pvt Ltd22,248Herstal Ind And Mining Supplie22,210Polyfibron Technologies22,158Prozac Enterprises22,147Triplechem Investments P/L22,109Sportline Graphics22,100Farmcor (Pvt) Ltd22,100Coolcat Enterprises (Private) Limited22,086Automobile Development Company T/A Motor Parts Distributors22,050Pezulu Ranches22,034Colebridge Enterprises22,000Mineapolis Investments Pvt Ltd22,000Data Transfer Computers (Pvt) Ltd21,998Mimj Enterprises P/L21,991Oakbrook Investments (Pvt) Ltd21,943The Biscuit Co P/L T/A Iris Biscuits21,900The Biscuit Company21,900Performplus21,870Slanky Trading21,869Treger Metal Product Manufacturers (Pvt) Ltd21,852Southern Africa Chemical Distributors (Pvt) Ltd21,846Thomstech Marketing Services (Private) Limited21,775Bedra Enterprises (Pvt) Limited21,744Aqua Feeds21,708Jeisa Enterprises (Pvt) Ltd21,700Munchville Investments T/A Bernstein Clothing21,700Wamer Investments Pvt Ltd21,662United Milling Co P/L21,620Forthport Enterprises21,600Adlecraft Investments21,579Golden Prince Pvt Ltd21,500Motec Heavy Machinery21,500Wedge Engineering P/L21,497Global Hardware21,420Springvest Enterprises Pvt Ltd21,416Truck And Allied Services21,233Manica Optical Centre Pl21,220Raney Trading Pvt Ltd21,200Valleyridge Investments21,186Advertising Industries P/L21,126Gb Central African Distribution21,102Tuff Industries P/L21,059Imdaad Trading21,017Labridge Enterprises20,973Kabheki And Sawaya Pvt Ltd20,920Bora Manzi Drilling (Pvt) Limited20,913Gillfun Steel Enterprises (Pvt) Ltd T/A Gillfun Steel20,907Caroline Garments20,906Innscor Africa Bread Company20,829Cell Services20,823The Heritage School20,815Innscor Distribution Ltd20,807Mayelane Tours Pvt Ltd20,800Myriad Development P/L20,704Value Chain Trading Pvt Ltd20,685Knowstics Academy20,640Cee-Kay Africa20,560Wagonland Enterprises20,547Serepta Investments20,524Leafco Tobacco Pvt Ltd20,480Vision Entertainment P/L20,457X Sea Imports & Exports P/L T/A Tech Africa20,419Liquid Control Corporation20,390Tulipan Investments (Pvt)Limited20,385Die & Pressure Castings20,340Destiny Electronics20,292Redfence Pvt Ltd20,276Conduit Investments Pvt Ltd20,250Business Images Solutions20,238Mukonitronics P/L20,095Copyman20,089Newcozim (Pvt) Limited20,062Benwick Distributors (Pvt) Limited20,000Chordiant Enterprises20,000Monitor Enterprises T/A Jm Construction20,000Oberlin Marketing20,000Outbay Enterprises P/L20,000Polylife Trading Pvt Ltd20,000Post Corp Investments P/L20,000Triangle Fastenery20,000Ant Plant Investments Pvt Ltd19,990Gombola Pvt Ltd19,987Aplegate Technologies19,950George Osmand Griffiths19,825Wehanyanya Services Pvt Ltd19,800Zimplats Timber Holdings19,744Classycon Investments (Pty) Limited19,690Zimbabwe Construction And Development Company19,683Zhong An Enterprises P/L19,671Golden Knot Legal Aid Society19,671Kanlink Haulage19,643Broadlands Dental Pvt Ltd19,613Gmt Industrial Agri-Carep/L19,518Basepark Investments Pl19,310Normal Lane Logistics19,300Isuzim19,229Medsure Healthcare P/L19,208Kenal International (Pvt) Limited19,132Hutglen Pvt Ltd19,000Zhang Mozhu T/A Welcome Trading19,000Dosseton Agriculture18,900Skies Logistics Pvt Ltd18,830Revival Technologies Pvt Ltd18,815Cross Country Containers18,797Sador Trading P/L18,751Quallanz Enterprises18,696Googly Trading18,658Medical Investments Limited T/A Avenues Clinic18,620Crowne Plaza Monomotapa18,569Tornridge Trading18,490Beiqi Zimbabwe Pvt (Ltd)18,440One Link Golf18,426Redsun Services18,304Caerus P/L18,294Sterile Systems Hygienic Services18,287Plumtree Bakery18,284Wheeler Dealers Car Sales18,209Elmax Tyre And Parts Distributors Pvt Ltd18,202African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa18,167Tsanga Flora18,134Sibastion Investments18,125Gelcole Logistics Pvt Ltd18,100Chillinden Enterprises18,076Fleischer Zimbabwe18,006Decisions Trading Company (Pvt) Ltd18,002Dmangoma Distributors18,000Green Apple Procurement Solutions18,000Kenmac Motors18,000Miserble Inv T/A Global Contractors And Global Hardware18,000The Base Amusement17,965Iboard Africa Pvt Ltd17,915Landos Farm Private Limited17,909Nyamavhuvhu Energy Pvt Ltd17,903Designer Profile Marketing17,900Principle Truck Sales Pvt Ltd17,883Agrifoods (Pvt) Ltd17,880Missing Link Pvt Ltd17,860Fintz Trading Corporation17,860Intercane Enterprises17,838Hoaxy Investments17,784Nyaudza Farm P/L17,763Francojet Incorporation T/A Chlosteel Hardware17,682Dariro Premium Services (Pvt) Ltd T/A Shelter Proaudio17,507Frantan Investments17,502Teeston Engeering T/A/ Product17,500Baxotype Pvt Ltd Trading As Syntek Global Zimbabwe17,480The Canivore (Pvt) Limited T/A The Rainforest Restuarant17,473Prosperity Moment Trading Private Limited17,400Elecare Pharmaceuticals17,380Centra (Pvt) Ltd17,331Best Comforts17,300Muller And Phipps (Pvt) Ltd17,280Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation17,279Torre Zimbabwe P/L17,265Carousel Private Limited17,263Milkzim P/L17,214Etran Enterprises17,164B And T Mining Supplies17,033Impact Solar Systems17,024Sunway City Zimbabbwe17,016Cropchem Zimbabwe Pvt Ltd17,000Jing Mining Pvt Ltd17,000The Midlands Private Hospital17,000Townwise Entr17,000Oncomed Pharmaceuticals (Private) Limited16,999Pactrauss Trading16,994Fastnet Systems (Pvt) Ltd16,932Setsail Equipment (Pvt) Ltd16,854Streford Investments16,851Digital Age16,850Mc Meats (Private)Ltd16,845Believers Kingdom Light Ministries16,830Skywell Zimbabwe P/L16,824Golden Bak Pvt Ltd16,818Brooklyn Bright Jobbing Services16,800Gain Cash And Carry Pvt Ltd16,732Pharmanova P/L16,669Zelmar Trading16,640Valheights Enterprises Pvtl Td16,585The Redeemed House Of God16,567Quest Motor Corporation16,517Everychem Pvt Ltd16,410Landmark Mining Pvt Ltd16,322Martman Investments T/A Akar Farm16,220Qupol Trading Pvt Ltd16,167Double Peak Zimbabwe Pvt Ltd16,152Jc Rays Private Limited16,100Cyclone Medicals Pvt Ltd16,078Royal Windscreens And Springs16,004Coretalk Zimbabwe16,000Kanda Mushonga (Pvt) Ltd16,000Mega Style Private Limited16,000Vyas Wholesalers (Pvt) Ltd16,000W & W Ventures P/L16,000Capolton Investments T/A Edgetech Solutions15,992Display Media15,984Yellow Corn Trading15,970Motira Private Limited15,965Tawford Enterprises15,922Twenty First Century Building Contractors Pvt Ltd15,913Flinlon Trading P/L T/A Ats15,903Yuanhang Corporation15,900Roshenfic Investments P/L15,800Range Groove Sales Pvt Ltd15,790Three Point Industries Pvt Ltd15,726Hamba Kahle Trucking15,714National Data Services15,600Uboline Trading T/A Vita Nova15,567Gateway Construction Pvt Ltd15,557Glynns Bolts15,541Fill Up Fuels Pvt Ltd15,521Allwear (Private) Limited15,500Poweron Solar15,462Avenues Investments & Properties Pvt Ltd15,448Medicliff Pharma Distributors P/L15,414Barworth Enterprises Private Limited15,400Edron Enterprises15,390Portriver Investments15,385Competitive Brand Shapers Pvt Ltd15,368Macro Auto Mart Pvt Ltd15,319Transpicio Enterprises Pvt Ltd15,314Ascoworth Trading15,300William Scott Pvt Ltd15,266Beat Mobile15,240Baloon Flight Trading Pvt Ltd15,207Genesis Energy Pvt Ltd15,200Brookridge Commodity Brokers (Pvt) Limited15,152Kencor Management Services15,150Ocean Cargo Express15,101Rudel Systems15,094Midlands Metals15,043Flora Group Zimbabwe P/L15,010Brightfull Investments15,000Damvech Trading T/A Htk Driving School15,000Dayada Supplies15,000Easycount Investments15,000Entire Electronics15,000Glamorous Diva Collection15,000Hollister Investment15,000Kadion Hardware Pvt Ltd15,000Madziro Commuters15,000Pema Investments (Pvt) Ltd15,000Print Africa Pvt Ltd15,000Weipton Investments (Pvt) Ltd15,000Abmerak Investments Pvt (Ltd)14,985Grain Connect Pvt Ltd14,980Chavirira Pvt Ltd14,980Columbus Mckkinon14,965Lab Assist Zimbabwe14,885Rent A Container Pvt Ltd14,850Pown Engineering14,811Leabridge Technologies14,734Uppervale College14,730Landpro Pvt Ltd14,628Girjac Services (Pvt) Ltd14,614Willdave Laboratories Pvt Ltd14,579Machine Electrical Distributors14,540Life Sciences Laboratories14,506Clotreg Investments Pvt Ltd14,500Mushandi Holdings Pvt Ltd14,460Nations Choice Biscuits Zimbabwe14,400Solbat Ent14,368Alloys Trading14,306Tanith Trading P/L14,304Jwm Distributors14,300Valleybridge Trading Pvt Ltd14,295Renewable Bio Energy Private Limited14,280Attornment Agencies14,250Nimble Invest Ta Rocksafe Mining14,220African Institute Of Biomedical Science And Technology14,210Foodex P/L14,209Apollo Styles P/L14,205Gumford Automotive Pvt Ltd14,200Tiran Transport (Pvt) Ltd14,196Premier Knitting Company14,164Privan Enterprises14,031Grapnote Steel Pvt Ltd14,000Joma Trading Co14,000Pnet Logistics Pbc T/A Mr Smart Mr Timber14,000Scantime Investments (Private) Ltd T/A Tnt14,000Thigtect Enterprise P/L14,000Queling Enterprises13,979Mega Home Centre (Pvt) Limited13,965Festive Eggs Pvt Ltd13,950Gondra Supplies P/L13,946Nelpa Holdings13,944Phm Diagnostic T/A Diagnostic Laboratory Suppliers13,943Mac Solutions (Pvt) Ltd13,933Kadoma Magnesite P/L13,876Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics13,838High Class Services13,800Mimishac Investments13,792Q & A Engineering P/L13,790Mhuri Yedu Logistics13,750Pharmacist Council13,744Brushstrokes (Pvt) Ltd13,728Commodity Procurement Agencies13,699Promobile (Pvt) Ltd13,649Debloquer Investments13,615Concept Car Rental And Tours Pvt Ltd13,600Premier Tobacco13,580Blagefields Marketing Pvt Ltd13,563Hippo Creek Lodge13,534Vital Computers Private Limited13,528National Generics T/A Greenwood Wholesalers13,505Nati Agric Private Limited13,500Manyame Milling Company Pvt Ltd13,494Paroch Investments Pvt Ltd13,493Muller Brothers13,475Morevest Investments Pvt Ltd13,473East Zimbabwe Conference Sda13,408Formpac Pl13,350Sacred Ventures Pvt Ltd13,286Ch Naake P/L13,285Hurudza Zimbabwe Pvt Ltd13,280Lito Electrical13,260Litecristal Zimbabwe13,224Semimodetech Pvt Ltd13,200S.R. Harrison P/L13,117Flexible Electrical Supplies13,102Brakes Infinity13,080Adhesive Products Manufacturers13,077Ultimate Spares Pvt Ltd T/A Ul13,053Sable Press P/L13,027Fimbriate Trading Pvt Ltd13,018Kaite Initiative P/L13,014Bethzahav Pvt Ltd Ltd13,000Chatrpril Enterprises P/L13,000Holdfirm Trading13,000Office Kings Pvt Ltd13,000Westend Radiology P/L13,000J.W Aluminium Industries12,975Dalkeith Engineering12,950Sciepharm Healthcare P/L12,946Wedrill Investments (Private) Limited12,870Monrue Graphics Pvt Ltd12,827Obrim Petroleum12,800Skynsel Supplies Pvt Ltd12,800Udine Products Private Limited12,800Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop12,760Capital Eezi Foods P/L12,690Automobile Association Of Zimbabwe12,638Blinds Express (Private) Limited12,616Mtilikwe Financial Services12,577Oblique Business Solutions12,570Makandi Estates Pvt Ltd12,521Lobster Industrial Air12,518Save Centre12,505Builders Depot12,500Enhanced Point Of Sale Systems12,494Matuel Forklift And Auto Services12,474Fencing King12,471Estramma Investments T/A Express Cargo12,460R Vaswani Manufacturing P/L12,448Take And Tile Private Limited12,426Lazymory Investments12,400Original Technology P/L12,363Seke Enterprises12,347Mospuz Engineering12,315Medmobile12,280Cavielle Marketing (Pvt) Limited12,248Mistal Enterprises Private Limited12,200Zimbabwe Rugby Union12,196Peelory Investments12,193Yupa Private Ltd12,182Fairstone Investments Pvt Ltd12,167Braford Investments12,165Viller Pharmacy (Pvt) Ltd12,150Cannily Pvt Ltd12,139Smc Limited12,085Business Solutions12,040Cresta Hospitality12,023Adzam Transport Services Pvt Ltd12,000Brisbait Pvt Ltd12,000Chegutu Farms And Farm Products12,000Desflash Investments P/L12,000Giftone Enterprises12,000Kamatech Projects12,000Meltset Trading P/L12,000Right Pot Investments12,000Shadhro Enterprises12,000Unique Travel Company Pvt Ltd12,000Chavirira Pvt Ltdt/A Hydraulic Equipment11,974Catelia Trading T/A Catt Mining And Engineering11,902Least Supplies (Pvt) Ltd11,900Moviline Trading Private Limited11,900Varscert Investments11,900Antrapac Engineering Pvt Ltd11,890Cabitate Investments P/L11,886Conpad Investments11,841Patricole Investments11,835Brown Engineering (Pvt) Ltd11,810Gas Reticulation Networks (Pvt) Ltd11,800Forichi Enterprises (Pvt) Ltd11,705Alarm & Fire Solutions Zimbabwe (Pvt) Ltd11,704Cotrima11,700Plystro Medical11,648Sonder Seals And Bearings P L11,638Top Products Investments Pvt Ltd11,636Volsec Security Pvt Ltd11,631Dash Global Papers (Pvt) Ltd11,624Mirobs Investments P/L11,624Esani Pvt Ltd11,623Twin Trade Audio Visual Privat11,618Aviation Ground Services11,614Gold Saif T/A Penhalonga Energy11,610Bless Guide Enterprises Pvt Ltd11,600Reliant Computers P/L11,592Kudakwashe Primary School Ssf11,589G Fox Supplies Pvt Ltd11,508Embroidery Techniks11,500Power Line Africa Zimbabwe11,500Berkan Fellmann Enterprises11,498Petmaz Mining11,487Milmut Logistics Pvt Ltd11,480Bold Ideas11,477Magkwe Investments11,458Mopgive Distributors P/L11,435Family Of God Church11,410Anf Africa Bridge Fund P/L11,400Crantech Investments11,400Safety Auto Ltd11,373Matabeleland Clothing Mnfrs11,350Aluminium Design And Works P/L11,320Packspecialists11,300Steward Health11,297Earthern Fire (Pvt) Ltd11,294Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse11,269Makeh Enterprises P/L.11,248Charoserve Investments T/A The Cellar11,241Marondera Christian Schools11,235Peak Trading Pvt Ltd11,234Zaoga Multi Projects11,229Classic Super Foods11,200Security Communications11,123Mindover Trading Pvt Ltd11,100Shoepetrol11,094Medirite Distribution11,080Original Tech. P/L11,060Mantray Investments11,056Sinegrade Investments11,050Eastip Poultry Abattor11,021Tanraw Trading11,010Pineland Technology11,000Commercial Refrigeration10,967Featherbrush Pvt Ltd10,954Renamooba Investments (Pvt) Ltd10,954Samon Investments T/A Seven Seas10,920Grossmark Pvt Ltd10,907Bantex Global P/L10,893First Brands Zimbabwe P/L10,840Sams Truck Locators10,800Smacnot Investments10,800Cm Timveous10,768Ariston Management Services10,754Alternative Investments P/L10,735Mars Zimbabwe10,726Dumbarimwe Transport10,725Sunny Isles Private Limited10,725Just Hardware10,705Farmford Enterprises10,700Zimbabwe Pharmaceuticals10,698Archidiocese Of Harare10,693Machiareer Investments10,669The Victoria Falls Hotel10,657National Blankets10,552Swiss Motors Trucks (Private) Ltd10,519Axis Solutions10,516Calemond Investments10,509Denjey Enterprises10,500Mlambo Trucking And Tours10,500Progene Seeds10,500Weto Transport10,500Weph Commercial Agencies P/L10,485Advantage Air Pvt Limited10,476Thermacool P/L10,404Tryex Enterprises10,348Kadram Boer Goat Farm Pvt Ltd10,325Paarlweb Investments10,305Tee Dawsons Embroidery Pvt Ltd10,300Pro-Motor Spares Pvt Ltd10,299Lotsgrain (Pvt) Limited10,297Totheburn Trading10,262Rubtech Machinery And Spares Pvt Ltd10,221The Battery Centre (Pvt) Ltd10,200Gooseneck Enterprises T/A Tubestone10,173Aromate Pvt Ltd10,160Twenty Third Century Systems10,154Jerco Chemicals P/L10,129Effort Farming P/L10,125Davecon Motors10,100Machaya And Associates10,093Healthyard Enterprises10,055Pig Industry Board.10,032Automation Technologies10,020Mineral Link P/L10,014Gratric Trading Pvt Ltd10,007Bilihood Investments P/L10,000Capital Brake Pl (District 4151)10,000Cfi Holdings10,000Charthigh Investments10,000Clearwaters Estates (Pvt) Ltd T/A Premier Milling10,000Fabco P/L T/A Fabs Home Centre10,000Franc-Leon Enterprises Pvt (Ltd) T/A Everyday Plastics10,000Intsasales Pvt Ltd10,000J C Motors10,000Koeman Investments Pvt Ltd10,000Pinegowrie Investments Pvt Ltd10,000Samuel Sithole T/A Samboy Motors10,000Shepchiv Trucking Logistics T/A Silk Tree Investments10,000Tenersdale Investments P/L10,000Tonnege Forklift10,000Worldgrow Enteprises10,000Total124,846,957Source: CEBASCATEGORY III:Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactionsACCOUNT NAMETOTAL AMOUNT DEPOSITEDDESTINATIONUS$Other Currencies1Ryan Joseph331,700Botswana2Farid Shahadat 1,197,080Botswana3Delny Ashley Davies -ZAR500 000Botswana4Delny Ashley Davies -€465 275.00Botswana5Delny Ashley Davies 5,916,926Botswana6The Big Secrete 997,410Botswana7Jason Neville Leanders 977,000Botswana8Edward Nyevera 500,000Botswana9Agrippa Bopela Masiyakurima40,000Botswana10Jinan Mining332,980,000Botswana/China11Jean Gordon138,321USA/UK12Paul Da Silva138,321UAS/UK13John Patrick Rooney950,000Isle of Man14Derek Harry Kitchen565,000South Africa15Combined Storage Services/ Mr Richard Brian Pearl10,500,000Mauritius16City Parking65,000Ghana17Peter and Tanja Morgensen300,000Denmark/Mozambique18Agri Sweet Investments33,000,000Pakistan/South Africa19Emmanuel Nzokira182,927Ghana20Ellie Fintz200,000Switzerland21Elias Musakwa9,000,000Portugal22Rosevin Enterprises230,000Botswana23Luka Fabris and Spartan Security1,028,048African Gold Refinery, Uganda24Metallon Gold25,000,000BWP13 000 000Botswana25Jinding Investments1,000,000China26Xiangong Xu681,600China27Gen June187,000China28Shen Dequan390,000China29Shuping Li962,000China30Shengzhi Lei1,216,000China31Xun Zhang816,000China32Yifan Yang356,000China33Lina Zha470,500China34Kungong Zhu150,000China35Su Yuan Qi50,000China36Cabin Liu11,980China37Qinggoing Zhaig12,000China38He Nan Eng110,000China39Cooltake Pvt Ltd137,000China40Hia Hongyan12,000China41Zhang Mozhu Trading150,000China42Xiang Wen Xu694,246China43Kungong Zhu 150,000China44Hu Yan447,500China45Lina Zha231,000China46Costham Trading300,000China47Song Anping300,000China48Pinchot Investments130,000China49Planners Trading200,000China50Foodking240,000China51Yang Hardware200,000China52Colclare Investments138,321China53Triangle Tyres500,000China54Zhili Yan175,500China55Shifei Cheng250,000China56Cheuchi Investments125,000China57Chenglong Jiang184,905China58Hong Huang235,000China59 Tarryal Investments90,000China60Glamorous Diva Collection250,000China61RHB Import and Export150,000China62China Machinery Company100,000China63Fu Lei Investments200,000China64Silvertown Investments126,000China65Supertrend Enterprises100,000U.K66Vilosa Enterprises Pvt Ltd250,000China67Luo Tonghe12,926China68Bing Cai45,000China69Neltech Investments150,000China70Cheng PO-199,975China71Jianyong Yang148,575China72Golden Beams Development Private Limited73,000Hong Kong73Wang Xue Cheng115,000China74Jian Zhu300,000China75Safetime Investments221,056China76Talpan Investments220,700China77Fir-Fern Investments (Pvt) Ltd210,580China78Intokozo Hardware (Pvt)Ltd266,100China79Mazoe Bricks100,000China80Timsite Investments120,000China81Green World Zimbabwe161,204China82Jun Liu97,250China83Supertrend Enterprises150,000China84China Dalian International60,000China85Xiaojun Liu32,000China86Costpull Investments260,000China87Zhang Shijing42,000China88Hui Sheng20,000China89Xin Fengli15,200China90Znifeng Min9,800China91Three Sixty Five-c58,380China92Liang Yang20,000China93Deplaat Investments37,125China94Lou Hong Qiang59,800China95Changjin Xu10,000China96Zhaobao Ding10,000China97Yan Yu10,000China98Ronghua Yang9,850China99Fei Li9,000China100China Machinery and Equip150,000China101Lipa Foam PVT83,928China102AE Electrical212,341China103China Jiangsu Int Economic290,995China104Go Figure Trading269,500China105China Africa Cotton280,000China106Jin Nan Corporation300,000China107Tan Gao 50,000China108Sethy Investments42,000China109Shenning52,000China110Yiquin Liu12,000China111Shan Faming10,100China112Jiafeng Li6,061China113Jinwei Lu5,000China114Zheng Zuoling20,000China115Zhang Hua Bin8,000China116Ma Jun9,000China117Wang Hongfang8,700China118Yuling Cong5,000China119Yong Qiang Guo31,000China120Li Zhang20,000China121Ebrahim Bahadur28,000Unknown122Ashlin Fey Rutherford27,975Unknown123Samuel Nwokike136,210China124Ahmed Riaz100,000India125Ionfree Enterprises288,310China126Presence Taruwinga25,500127Transverv89,169South Africa128Nalini Patel201,080USA129Mohamed Muzahib Haniffa16,000130Kenneth Latimer Scott210,000South Africa131Lawrence Amachi37,000China132Innocent Mufandaedza80,500133Nikunja Trading (PVT) Ltd772,839China134Naison Baulen3,729,542China135Patrick Nyariri210,856South Africa136Signmar Pvt Ltd162,000Jersey137Nick Mincione51,000Mozambique138Michael Vincent Attala264,000Monaco, France139Kugel Pvt Ltd300,000UK140Miles Vukman250,000UK141Wilvacky Investments672,956Hong Kong142Kauffman Properties102,468UK143Combined Storage Services10,500,000Mauritius144Leaders Electric87,700USA145JJ Brooke608,217Switzerland146Yeuhong Li100,000China147Horizon Ivato Zimbabwe227,273South Africa148Xin Ju Wangu114,500China149Quili Zhang114,500China150Tianyang Zhang20,000China151Cai Minxing45,500China152Xu Jian250,000China153Floriscent Enterprises460,000China154Gatecount Enterprises85,620China155Guo Qing Chen10,000China156Lei Zhang21,500China157Guan Weiye20,000ChinaUS$ Value462,257,646Add US$ equivalent of Other Currencies 1,946,525Total Funds under Category464,204,171 ................
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