The government has released a list of companies and individuals who externalised funds and have not yet returned the funds.
In December last year, President Emmerson Mnangagw3a had promised to name and shame those who will not have rreturnedthe funds by end of February. The grace period was extended up to mid-March.
The list is under three categories: Funds Externalised through Non-Repatriation Of Export Proceeds, funds externalised through payment of goods not received in Zimbabwe and Funds externalised to foreign banks in cash or under spurious transactions
THE FULL LIST
CATEGORY I : Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds
| Name of Exporter | Sector | Amount (USD) |
| 1. African Associated Mines | Mining | 62,049,622 |
| 2. Marange Resources | Mining | 54,238,249 |
| 3. Canadile Miners | Mining | 31,350,554 |
| 4. Mbada Diamonds | Mining | 14,764,060 |
| 5. Jinan Mining | Mining | 11,072,668 |
| 6. Gold Driven Tobacco | Tobacco | 10,622,789 |
| 7. Insing Investments | Agriculture | 10,187,158 |
| 8. Allied Timbers Zimbabwe | Agriculture | 4,336,765 |
| 9. Pacific Cigarette Company | Tobacco | 4,122,966 |
| 10. P T Royal Ostrindo Zimbabwe | Manufacturing | 2,784,459 |
| 11. Pan African Mining | Mining | 2,659,335 |
| 12. Turnall | Manufacturing | 2,379,579 |
| 13. Erdogal Enterprises | Manufacturing | 1,719,696 |
| 14. Central African Batteries | Manufacturing | 1,429,674 |
| 15. Muilholland Marketing t/a Farmgate | Agriculture | 1,266,576 |
| 16. Tigrina t/a Farmgate | Agriculture | 959,027 |
| 17. Cottrade | Agriculture | 777,070 |
| 18. Windmill | Manufacturing | 776,870 |
| 19. Tarisiro Mining Investments | Mining | 662,860 |
| 20. Steahurst Investments | Agriculture | 594,443 |
| 21. DMO Technological Services | Manufacturing | 582,240 |
| 22. Zimbabwe Diamond Education College | Mining | 475,463 |
| 23. Flair International | Manufacturing | 421,442 |
| 24. Chestergate Investments | Agriculture | 421,351 |
| 25. Cut Rag Processors | Tobacco | 418,200 |
| 26. United Refineries Ltd | Manufacturing | 387,180 |
| 27. Zimchem Refiners | Manufacturing | 342,487 |
| 28. Unilever South East Africa | Manufacturing | 315,194 |
| 29. Hereby Investments | 313,500 | |
| 30. Ace Hood Farm | Agriculture | 312,207 |
| 31. Hammer and Tongues | 311,308 | |
| 32. Slovay Trading | Manufacturing | 302,625 |
| 33. Weighbridge Tech Africa | Manufacturing | 301,575 |
| 34. Southern Cotton Company | Agriculture | 296,957 |
| 35. Raysen Commodities | Cross Border Freight | 293,461 |
| 36. Crest Poultry Group | Agriculture | 286,595 |
| 37. Fermex | Manufacturing | 280,763 |
| 38. Welmed Suppliers | Cross Border Freight | 280,500 |
| 39. Zimbabwe Gold Miners & Millers Association (ZIGMMA) | Manufacturing | 276,153 |
| 40. Sino-Zim Cotton Holdings | Mining | 269,181 |
| 41. Eaglemoss Enterprises | Agriculture | 249,106 |
| 42. Makeh Enterprises | Cross Border Freight | 228,034 |
| 43. South Wales Electric | 227,040 | |
| 44. Jinmac Zim Cotton | Manufacturing | 210,225 |
| 45. Tiltlark Trading t/a RM Tanneries | Agriculture | 205,065 |
| 46. Black Box Investments | Agriculture | 195,000 |
| 47. First Access Mining | Manufacturing | 183,503 |
| 48. Fossil Wood Exporters | Manufacturing | 180,000 |
| 49. Allen Wack and Shepherd | Manufacturing | 161,275 |
| 50. Coppleridge Enterprises | 152,841 | |
| 51. Schweppes Zimbabwe Limited | Cross Border Freight | 148,128 |
| 52. Rubber Products Manufacturers | Manufacturing | 145,032 |
| 53. Highdon Investments | Manufacturing | 144,000 |
| 54. Glanmot Manufacturing t/a Steel World | Manufacturing | 137,839 |
| 55. Good Memories Enterprises | Manufacturing | 135,418 |
| 56. Trafton Enterprises | Cross Border Freight | 127,960 |
| 57. Zimboy Shipping Pvt Ltd | Manufacturing | 121,034 |
| 58. River Ranch Limited t/a Limpopo Mineral Resources Limited | Cross Border Freight | 118,517 |
| 59. Dinwell Investments t/a Green Basket | Mining | 114,864 |
| 60. Fahad Investments Private Limited | Agriculture | 113,409 |
| 61. Corporate Appointments t/A Niloticus Trading Company | Mining | 112,555 |
| 62. Westwing Investments | Manufacturing | 112,238 |
| 63. Bernstein Clothing | Cross Border Freight | 111,163 |
| 64. Bell PTA | Manufacturing | 110,230 |
| 65. Beta Coal | Manufacturing | 108,122 |
| 66. Gatbro Zimbabwe | Mining | 107,460 |
| 67. Titantech | 105,108 | |
| 68. Elengrow Investments | 100,188 | |
| 69. Roselt Mitchel Enterprises t/a Metal Components Manufacturers | Manufacturing | 100,060 |
| 70. Revio Investment | Manufacturing | 100,000 |
| 71. PG Industries Zimbabwe | Manufacturing | 99,855 |
| 72. Maguteni | Manufacturing | 95,000 |
| 73. FSI Cotton | 94,926 | |
| 74. Glentime Investments | Agriculture | 93,890 |
| 75. Restapedic Bedding | Manufacturing | 91,260 |
| 76. Forbmat Investments | Manufacturing | 89,757 |
| 77. Smartwork Investments | Manufacturing | 89,108 |
| 78. Madzimure Resources | Manufacturing | 88,200 |
| 79. Seybest Enterprises | Mining | 84,000 |
| 80. Phat Monkeys | Manufacturing | 83,694 |
| 81. Innscor Distribution Zimbabwe | Cross Border Freight | 83,537 |
| 82. Streamlined Enterprises | Manufacturing | 82,320 |
| 83. Nyika Engineering and Technical Services | Manufacturing | 81,500 |
| 84. Sandawana Mines | Manufacturing | 81,384 |
| 85. Eagle Bulk | Mining | 80,400 |
| 86. Craster International Pvt Ltd | Cross Border Freight | 79,350 |
| 87. Spillset Enterprises | Manufacturing | 75,000 |
| 88. Longden Enterprises | Mining | 73,819 |
| 89. Spenbridge Investments | Mining | 73,762 |
| 90. Trackpoint Investments | Cross Border Freight | 73,130 |
| 91. Star Class Transport | Manufacturing | 73,113 |
| 92. Robson Tapfuma t/a Robtap Foods | Cross Border Freight | 72,280 |
| 93. Safari Trackers | Cross Border Freight | 70,260 |
| 94. Eastway Agritec International | Tourism | 70,200 |
| 95. Specialised Motors | Agriculture | 69,729 |
| 96. Tornridge Trading t/a Tornridge Trucking | Cross Border Freight | 67,974 |
| 97. Lancashire Steel | Cross Border Freight | 67,327 |
| 98. Cochrane Engineering Pvt Ltd | Manufacturing | 66,861 |
| 99. Straitia Investments | Manufacturing | 64,750 |
| 100. Apex Corporation t/a Zimcast | Manufacturing | 64,512 |
| 101. Garden Answer Investments | Manufacturing | 63,931 |
| 102. Houston Investments | Cross Border Freight | 61,514 |
| 103. Afro Elephant Trading | Mining | 60,000 |
| 104. Waterglass Products | Agriculture | 59,550 |
| 105. Car Point | Manufacturing | 59,400 |
| 106. Auto Mate | Manufacturing | 57,624 |
| 107. Notraught Trading | Agriculture | 57,456 |
| 108. PG Safety Glass | Mining | 57,295 |
| 109. Singmont Investments t/a The Capsicum Company | Manufacturing | 56,349 |
| 110. Cussons Minerals | Agriculture | 55,910 |
| 111. Shangking Investments t/a Unlimited Packaging | Mining | 54,926 |
| 112. Flair International | Manufacturing | 54,381 |
| 113. Gestant International Transport | Cross Border Freight | 52,333 |
| 114. New Century Hauliers t/a Brothers Distribution Network | Cross Border Freight | 52,104 |
| 115. Broadbridge Investments | Mining | 50,199 |
| 116. Ethadex Enterprises | Agriculture | 50,083 |
| 117. TN Harlequin Luxaire Limited | Manufacturing | 49,511 |
| 118. Tectrans (Pvt) Limited | Manufacturing | 49,500 |
| 119. Preston Transport | Cross Border Freight | 49,459 |
| 120. Aluminium Metal Industries | Cross Border Freight | 49,204 |
| 121. Reapers | Manufacturing | 47,625 |
| 122. Golden Horse Trading Company | Manufacturing | 46,860 |
| 123. Nakada Carriers | Cross Border Freight | 46,742 |
| 124. Exigency Transport Services | Cross Border Freight | 45,164 |
| 125. Gerribran Services t/a Transerv | Cross Border Freight | 45,016 |
| 126. Frank Collins Logistics | Cross Border Freight | 45,000 |
| 127. Open-House Trading | Trading | 44,100 |
| 128. See Order Investments | Cross Border Freight | 43,927 |
| 129. Learnmore Masendu t/a Rid-Bravo Investments | Manufacturing | 43,845 |
| 130. Dawson Enterprises | Cross Border Freight | 42,624 |
| 131. Bandon Enterprises | Manufacturing | 42,532 |
| 132. Hawton t/a IMF Business Services & IMF Technical | Manufacturing | 42,400 |
| 133. Wekai Copper Mining | Cross Border Freight | 42,000 |
| 134. Sedan Chair t/a National Fencing | Mining | 41,456 |
| 135. Transerv | Manufacturing | 41,424 |
| 136. Speciality Investments | Cross Border Freight | 41,000 |
| 137. Garwe Logistics (Pvt) Limited | Cross Border Freight | 40,732 |
| 138. Shepchiv Trucking Logistics | Cross Border Freight | 40,110 |
| 139. Honeywood Enterprises | Cross Border Freight | 39,759 |
| 140. W. Maungwe Timbers | Manufacturing | 39,600 |
| 141. Conveyor Dynamics | Agriculture | 38,789 |
| 142. Power Line Africa Zimbabwe | Manufacturing | 38,000 |
| 143. Ritbrey Enterprises | Agriculture | 37,600 |
| 144. Helioc Trading | Mining | 37,274 |
| 145. Croplink | Manufacturing | 36,641 |
| 146. Kicady Trading t/a Dalara Lounge | Manufacturing | 36,485 |
| 147. Lotrans | Manufacturing | 36,000 |
| 148. Adam Bede | Agriculture | 35,240 |
| 149. Shamid Trading t/a Boffs Carpets | Manufacturing | 34,967 |
| 150. Nagoya Minerals Mining | Manufacturing | 34,484 |
| 151. Classic Leaf | Mining | 34,467 |
| 152. Qudtrax Logistics | Tobacco | 34,103 |
| 153. Moorland Services | Mining | 33,633 |
| 154. Fuest Trading t/a Fuest Industrial Supplies | Cross Border Freight | 33,414 |
| 155. Patfra Investments t/a Salochin Freight | Cross Border Freight | 33,009 |
| 156. Nacrerock Enterprises | Cross Border Freight | 33,000 |
| 157. Pritsborough Marketing | Manufacturing | 33,000 |
| 158. Zimbinders | Manufacturing | 32,880 |
| 159. Capital Timbers | Agriculture | 32,752 |
| 160. Adhart Enterprises | Agriculture | 32,641 |
| 161. Excell Dental Services | Manufacturing | 32,609 |
| 162. Direct Conduit Trading | Trading | 31,983 |
| 163. G.T. Tavaruva t/a Mhunga | Manufacturing | 31,728 |
| 164. Swicha Investments t/a Lock Tile | Cross Border Freight | 31,273 |
| 165. Croslan Investments t/a Croslan Engineering | Manufacturing | 30,814 |
| 166. Gianfranco Trading | Manufacturing | 30,795 |
| 167. Mopta Industrial Chemicals | 30,654 | |
| 168. Associated Tyre and Tube | Manufacturing | 30,056 |
| 169. Safetime Trading | Manufacturing | 29,939 |
| 170. Tube & Pipe Industries | Cross Border Freight | 29,288 |
| 171. Coppleridge Enterprises | Manufacturing | 29,200 |
| 172. Wickfair Ventures | Manufacturing | 28,748 |
| 173. D. Bunjira and Sons | Commodity Broker | 28,727 |
| 174. Afri Safety Glass | Manufacturing | 28,036 |
| 175. Nene Trading | Manufacturing | 27,600 |
| 176. Cavort Ent t/a Sandoa Timbers | Agriculture | 27,555 |
| 177. Ionela | Manufacturing | 27,316 |
| 178. African Baskets Zimbabwe | Manufacturing | 26,110 |
| 179. Pups Transport | Cross Border Freight | 26,000 |
| 180. Mealgold Trading Private Limited | Cross Border Freight | 25,960 |
| 181. Mr Bristle | Mining | 25,893 |
| 182. Goodhope Leather Products | Manufacturing | 25,536 |
| 183. National Printing & Packing | Manufacturing | 25,408 |
| 184. Bruno Enterprises | Manufacturing | 25,360 |
| 185. R A Tavares t/a Agri-Solve | Cross Border Freight | 25,200 |
| 186. IGC Investments | Agriculture | 25,000 |
| 187. Expect Freight | Manufacturing | 25,000 |
| 188. Esquire | Manufacturing | 24,730 |
| 189. Krakatoa Investments | 24,648 | |
| 190. Sprint Engineering | Cross Border Freight | 24,600 |
| 191. Lion Match | Manufacturing | 24,400 |
| 192. Willow Creek Farm | Manufacturing | 24,395 |
| 193. Smoothend Carriers | Cross Border Freight | 24,263 |
| 194. Dermatech Enterprises | Cross Border Freight | 24,160 |
| 195. Solarquest | Manufacturing | 23,895 |
| 196. Hedgehold Trading t/a Manna Brands | Manufacturing | 23,750 |
| 197. Oxpool Trading | Manufacturing | 23,547 |
| 198. Munhuruka Transport t/a Unimodus Investments | Cross Border Freight | 23,178 |
| 199. Mirach Trading | Cross Border Freight | 22,950 |
| 200. Lusardi Investments | Manufacturing | 22,689 |
| 201. Radarbridge Trading | Agriculture | 22,497 |
| 202. Shelton Tozviitaseyi Mparutsa | Agriculture | 22,275 |
| 203. Prentech t/a Gardensite Farm | Manufacturing | 22,212 |
| 204. Two Keys Transport | Agriculture | 21,986 |
| 205. Sleb Trading | Cross Border Freight | 21,552 |
| 206. Almig Enterprises | Cross Border Freight | 21,550 |
| 207. Afroran Spinners | Cross Border Freight | 21,382 |
| 208. Rosvin Enterprises | Manufacturing | 21,051 |
| 209. Circumstantial Enterprises | Agriculture | 21,039 |
| 210. Fasi Enterprises | Trading | 20,773 |
| 211. Tripwin Investment | Trading | 20,110 |
| 212. L Kashaya Plant & Haulage | Cross Border Freight | 20,000 |
| 213. Fafa Investments | Cross Border Freight | 19,966 |
| 214. Rock Chemical | Manufacturing | 19,890 |
| 215. Eryhomely Choices | Mining | 19,695 |
| 216. Dellbrook Marketing | Manufacturing | 19,660 |
| 217. Remington Gold | Cross Border Freight | 19,650 |
| 218. Accuride Technologies t/a Accuride Transport | Cross Border Freight | 19,518 |
| 219. Relvok Trading | Cross Border Freight | 19,500 |
| 220. Teamshire Investments | Agriculture | 19,269 |
| 221. Love For Africa | Agriculture | 19,170 |
| 222. Porsche Investments | Manufacturing | 18,999 |
| 223. Kimberworth Investments t/a Sabi Gold Mine | Manufacturing | 18,733 |
| 224. Gramfreight Trucking (Pvt) Limited | Mining | 18,060 |
| 225. Appletune Investments | Agriculture | 18,038 |
| 226. Arthur Garden Engineering | Manufacturing | 18,000 |
| 227. Manwork Transport | Agriculture | 17,200 |
| 228. Sloanville Distributors | Cross Border Freight | 17,023 |
| 229. Masimba Macdonald Kanyangarara | Cross Border Freight | 17,000 |
| 230. Eagletron International | Commodity Broker | 16,912 |
| 231. Hubert Davies & Company Limited | Manufacturing | 16,836 |
| 232. Mutare Bottling Company | Manufacturing | 16,802 |
| 233. Briven Enterprises | Manufacturing | 16,650 |
| 234. Craitin Chemicals | Agriculture | 16,600 |
| 235. Run Transport | Manufacturing | 16,400 |
| 236. Lotus Transport Pl | Cross Border Freight | 16,377 |
| 237. G & W Industrial Minerals | Transport | 16,290 |
| 238. Liberty Maya | Manufacturing | 16,108 |
| 239. Bleak Investments t/a Topwheels Car Market | Manufacturing | 16,000 |
| 240. Tranne Hauliers | Manufacturing | 15,930 |
| 241. Bedra Enterprises | Cross Border Freight | 15,915 |
| 242. W. Tasiyana Enterprises t/a Bowden Fresh Produce | Manufacturing | 15,810 |
| 243. Kassim Investments | Agriculture | 15,688 |
| 244. Scottco | Cross Border Freight | 15,433 |
| 245. Precision Grinders Engineers t/a Mutufu Investments | Agriculture | 15,412 |
| 246. Discovery Incorporated t/a Manica Timbers | Manufacturing | 15,092 |
| 247. Kynas Trading | Agriculture | 15,050 |
| 248. Dandin Marketing | Cross Border Freight | 14,902 |
| 249. Midlands Ferro Alloy | Cross Border Freight | 14,800 |
| 250. Computer Certified Warehouse | Mining | 14,707 |
| 251. Plumridge Trading | 14,178 | |
| 252. Ordovician Investments | Cross Border Freight | 14,154 |
| 253. Loben Transport Services | Cross Border Freight | 13,904 |
| 254. Print Media Distribution | Cross Border Freight | 13,600 |
| 255. Kurken Trading | Manufacturing | 13,549 |
| 256. Techmate Engineering t/a Stall Holder Investments | Manufacturing | 13,484 |
| 257. Lockhart-Scott Screenlitho | Cross Border Freight | 13,430 |
| 258. Load Engineering Private Limited | Manufacturing | 13,359 |
| 259. Windlesham Trading | Manufacturing | 13,350 |
| 260. Costimbers | Mining | 13,146 |
| 261. Enstom Transport | Manufacturing | 13,136 |
| 262. Carnivore Enterprises t/a Lion Encounter | Cross Border Freight | 13,060 |
| 263. Canon Paterson Crafts Centre Cooperative | Tourism | 12,729 |
| 264. Fleximail | Agriculture | 12,566 |
| 265. Goodsay Investments t/a House-Hold Brands | Manufacturing | 12,540 |
| 266. Loweria Trading | Agriculture | 12,467 |
| 267. Billview Investments t/a Mark Africa Freight | Manufacturing | 12,414 |
| 268. Agromart t/a Zandflora | Cross Border Freight | 12,296 |
| 269. Trishburn Enterprises | Agriculture | 12,152 |
| 270. Bar Boutique t/a Multi-Dimensional Logistics | Agriculture | 12,100 |
| 271. Brynstone Motors | Manufacturing | 12,000 |
| 272. Vansque Investments t/a Makiman Cargo | Cross Border Freight | 12,000 |
| 273. Jewal-K & Co Investments | Cross Border Freight | 11,896 |
| 274. W & K Earth Movers And Plant Hire | Cross Border Freight | 11,734 |
| 275. Rocket Electrical | Cross Border Freight | 11,516 |
| 276. Prochem | Manufacturing | 11,483 |
| 277. Nigel Foundries | Manufacturing | 11,225 |
| 278. G & M Distributors | Manufacturing | 11,200 |
| 279. Rubber and Allied Products | Cross Border Freight | 11,159 |
| 280. Shaka Hills Farm | Manufacturing | 11,060 |
| 281. Dongo Sawmill | Agriculture | 10,816 |
| 282. Celramah Investments | Agriculture | 10,800 |
| 283. Malbok Trading | Manufacturing | 10,724 |
| 284. Stop Start Engineering | Manufacturing | 10,406 |
| Total | 237,452,276 |
CATEGORY II: Illicit Financial Flows – funds externalised through payment of goods not received in Zimbabwe
| # | Importer | Total |
| 1. | Ekusileni Medical Centre | 3,098,793 |
| 2. | Mosdek Investments Pvt Ltd | 2,942,364 |
| 3. | Fuel Cafe Trading (Pvt) Ltd | 2,477,672 |
| 4. | Planas Trading P/L | 2,282,995 |
| 5. | Bestridge Enterprises Pvt Ltd | 1,847,024 |
| 6. | Wisepux Enterprises (Pvt) Limited | 1,707,270 |
| 7. | Dawson Enterprises | 1,638,522 |
| 8. | Box Quip Investments Pvt Ltd | 1,496,000 |
| 9. | Housing Corporation Zimbabwe (Pvt) Ltd | 1,463,800 |
| 10. | Bethel Communications | 1,210,560 |
| 11. | Hill Bed Pvt Ltd | 1,161,151 |
| 12. | Roadquip View Pvt Ltd | 1,100,000 |
| 13. | Hillbrave Investments | 1,094,255 |
| 14. | Skindat Investments P/L | 1,042,000 |
| 15. | Speedlink Cargo | 1,015,228 |
| 16. | Humble Enterprises P/L T/A Maps Dist. | 1,010,000 |
| 17. | Adherechem (Private) Limited | 1,002,476 |
| 18. | Duab International | 897,394 |
| 19. | Go Figure Trading P/L | 856,000 |
| 20. | Strands Collection Pvt Ltd | 817,000 |
| 21. | Paramount Cables Pvt Ltd | 815,898 |
| 22. | Bt Critical Power (Pvt) Limited | 738,620 |
| 23. | Froriscent Enterprises Pvt Ltd | 720,000 |
| 24. | Vasachi Kindy Fashions And Shoes | 688,748 |
| 25. | Qingshan Investments Private Limited | 678,623 |
| 26. | Eager Eagle Investments | 677,235 |
| 27. | Smut Investments P/L | 669,161 |
| 28. | Mendridge Enterprises Pvt Ltd | 660,275 |
| 29. | Prolord Investments Pvt Ltd | 640,100 |
| 30. | Fir Fern Investments Pl | 634,105 |
| 31. | Aloxisu Investments | 605,925 |
| 32. | Romensdale | 604,000 |
| 33. | Africa Arise Initiative Pvt Ltd | 575,000 |
| 34. | Sublitex P/L | 567,612 |
| 35. | Quatsino Trading | 563,500 |
| 36. | Neyflux Investments P/L | 556,000 |
| 37. | Line Petroleum Private Limited | 555,000 |
| 38. | Mong Enterprises P/L | 539,780 |
| 39. | Palehouse Investments | 517,188 |
| 40. | Elite Car Hire | 513,668 |
| 41. | Tractive Power Holdings | 502,466 |
| 42. | House Of Kerzner | 490,225 |
| 43. | Brown International Zimbabwe | 489,140 |
| 44. | Association Of Chinese Nationals | 481,000 |
| 45. | Motus Holdings | 473,500 |
| 46. | Architectural Aluminium | 447,533 |
| 47. | Bexcelia Enterprises | 432,320 |
| 48. | Flancost Investments Pvt Ltd | 427,000 |
| 49. | Yikang Song T/A Nakanaka Foods | 423,769 |
| 50. | Transfrontier Investments Pvt Ltd | 414,680 |
| 51. | Talpan Trading Pl | 413,735 |
| 52. | Rewstand Enterprises P/L | 413,043 |
| 53. | Golly Trading Pvt Ltd | 407,938 |
| 54. | Shoumei Lin T/A Newzist Trading | 399,000 |
| 55. | Kuchiwa Shop | 396,950 |
| 56. | Zhang Ming Guang T/A Happy Trading | 387,500 |
| 57. | Zim China International Minerals | 381,050 |
| 58. | Agro Troops (Pvt) Ltd | 369,214 |
| 59. | Wakewill Enterprises P/L | 367,406 |
| 60. | Karimba Estates Joint Venture Pvt Ltd | 360,432 |
| 61. | Detect Investments | 359,997 |
| 62. | Golden Trading International Holding Ltd | 350,000 |
| 63. | Mahabir Industries & Allied Works | 327,653 |
| 64. | Wild Beauty Investments P/L | 327,000 |
| 65. | Likvee Investments | 321,025 |
| 66. | Classgrove Enterprises | 320,000 |
| 67. | Lake Lodges P/L T/A Bumi Hills Safari Lodge | 313,334 |
| 68. | Domax Private Limited | 311,451 |
| 69. | Solution Gates Pvt Ltd | 311,066 |
| 70. | Kexten Trading Pvt Ltd | 304,730 |
| 71. | Jeegore Holdings | 302,282 |
| 72. | Petkov Investments | 300,000 |
| 73. | Printflow (Pvt) Limited | 300,000 |
| 74. | Romensdale Investments P/L | 299,600 |
| 75. | Conest | 286,146 |
| 76. | Westgarden Enterprises P/L | 282,855 |
| 77. | Fraser Alexander Zimbabwe | 281,882 |
| 78. | Graton Investments | 278,397 |
| 79. | Puzey & Payne | 276,895 |
| 80. | Manjom Investments | 275,968 |
| 81. | Geribran Services T/A Transerv | 275,000 |
| 82. | Fruitstone Investments | 272,177 |
| 83. | Aitocs Motors | 269,023 |
| 84. | Heritage House | 268,601 |
| 85. | Larbone Trading | 267,000 |
| 86. | Movedeal Trading P/L | 266,046 |
| 87. | Telstone Trading (Pvt) Ltd | 260,161 |
| 88. | Triplepay Communications | 259,847 |
| 89. | Hilmax Engineering Pvt Ltd | 259,442 |
| 90. | Angel Trading | 257,000 |
| 91. | Bizzsite Investments | 256,800 |
| 92. | Paul & Greg Investments | 254,000 |
| 93. | Medcliff Pharma Distributors Pl | 252,827 |
| 94. | Neon Shades Pvt Ltd | 251,323 |
| 95. | Pathfinder (Pvt)Ltd | 250,000 |
| 96. | Zipcode Investments | 248,940 |
| 97. | Lintrust Investments P/L | 248,031 |
| 98. | Drip Tech (Pvt) Limited | 235,373 |
| 99. | Canequip (Pvt) Ltd | 234,348 |
| 100. | Ocean Hair And Beauty | 234,056 |
| 101. | Unifreight Africa Limited | 233,000 |
| 102. | Intratek Zimbabwe Pvt Limited | 230,921 |
| 103. | Curverid Tobacco | 229,296 |
| 104. | Yan Zhili T/A Yzl Wholesalers | 228,032 |
| 105. | Adiantar Medical Imaging Pvt Ltd | 227,693 |
| 106. | Oralhorps Investments P/L | 227,315 |
| 107. | Harare City Centre Adventist Church | 223,208 |
| 108. | Eftrade Ventures Pvt Ltd | 219,623 |
| 109. | Pioneer Hi-Bred Zimbabwe (Pvt) Ltd | 217,732 |
| 110. | Icenta Investments | 217,500 |
| 111. | Downtown Petroleum | 216,807 |
| 112. | Beautyview Investments | 215,390 |
| 113. | Imexpotrad P/L | 211,012 |
| 114. | Paragon Business Forms | 210,200 |
| 115. | Systech | 210,000 |
| 116. | Mahindrazim (Pvt) Ltd | 207,684 |
| 117. | Falcon Foods Pvt Limited | 205,812 |
| 118. | Bliss Horizons Manufacturing Pvt Ltd | 204,750 |
| 119. | Rivereigh Investments (Pvt) Ltd | 204,044 |
| 120. | Fashion Picks Enterprises | 202,500 |
| 121. | Veineks Energy Pvt Ltd | 202,180 |
| 122. | Sumplus Enterprises | 202,114 |
| 123. | Environment Fund | 200,566 |
| 124. | Refreed Commodity Brokers P/L | 200,060 |
| 125. | Anjin Investments (Pvt) Ltd | 200,000 |
| 126. | Ultimate Auto Solutions P/L | 199,739 |
| 127. | Craftson Trading | 199,693 |
| 128. | Mbada Diamonds P/L | 198,251 |
| 129. | Bainlink Investments | 196,845 |
| 130. | Umbrella Advisory Private Limited | 195,521 |
| 131. | Weldmax Engineering P/L | 194,079 |
| 132. | Lighthouse Print P/L | 188,575 |
| 133. | Cag Tours | 187,400 |
| 134. | Central African Forge Co (Pvt) | 186,409 |
| 135. | Doves Funeral Assurance | 185,227 |
| 136. | Epilite Holdings | 180,856 |
| 137. | Intrax Enterprisesp/L | 180,195 |
| 138. | Mayville Investments | 180,000 |
| 139. | Suo Le Investments | 180,000 |
| 140. | Easyman Enterprises P/L | 179,455 |
| 141. | Traffic Solutions P/L | 179,022 |
| 142. | Danglo Petroleum | 178,800 |
| 143. | Nottingham Estates (Pvt.) Ltd. | 178,780 |
| 144. | Newview International P L | 176,703 |
| 145. | Juni Li T/A Jack Hardware | 171,471 |
| 146. | Makanaka Investments | 171,000 |
| 147. | Bt Office Technologies Pl | 170,896 |
| 148. | Astro Manufacturing (Private) Ltd | 170,000 |
| 149. | Earthworld Enterprises | 170,000 |
| 150. | China First Metallurgical Cons | 169,567 |
| 151. | Jinan Mining (Pvt) Ltd | 169,080 |
| 152. | Pinchot Investments P/L | 168,913 |
| 153. | Denver Beverages Pvt Limited | 167,493 |
| 154. | Hwange Colliery Company Limited | 166,130 |
| 155. | Sovox Investments Pvt Ltd | 165,865 |
| 156. | Step In Style Garments | 162,568 |
| 157. | Boka Tobacco Floors | 161,772 |
| 158. | Bronfield Mine T/A Brompton Mine | 160,916 |
| 159. | Dashville Enterprises (Pvt) Limited | 160,097 |
| 160. | Sinapis Investments Holdings | 159,276 |
| 161. | Rhine Sports Investments Pvt Ltd | 155,000 |
| 162. | Finmark Holdings | 154,414 |
| 163. | Vexcle Investments | 154,000 |
| 164. | E Munenzwa Bus Co P/L | 153,634 |
| 165. | Inline Corporation Limited | 151,074 |
| 166. | Century Technology | 150,718 |
| 167. | Woo Woo Form Investments P/L | 150,030 |
| 168. | High Altitude Trading | 150,000 |
| 169. | Redan Coupon (Pvt) Ltd | 150,000 |
| 170. | Transworld Aviation Fze | 150,000 |
| 171. | Valak Inc | 150,000 |
| 172. | Betrk Investments | 149,950 |
| 173. | Kezqiang Investments Private Limited | 149,152 |
| 174. | Kentucky Estates Pl | 148,840 |
| 175. | Summer Trac Enterprises Pvt Ltd | 148,212 |
| 176. | V And W Engineering And Installations Pvt Ltd | 147,295 |
| 177. | Rio Douro Construction (Pvt) Ltd | 144,892 |
| 178. | Modygate Investments | 144,750 |
| 179. | Phils And Pats Enterprises | 144,000 |
| 180. | Comet Computer Systems | 143,995 |
| 181. | Dalstar Enterprises | 143,700 |
| 182. | Agriseeds Pvt Ltd | 143,604 |
| 183. | Solutions For Africa | 143,450 |
| 184. | Mutual Finance P/L | 142,155 |
| 185. | Primero Energy Private Limited | 141,980 |
| 186. | Bigway Investments | 141,559 |
| 187. | Diagnostic Image Centre | 140,927 |
| 188. | Birria Investments | 140,118 |
| 189. | Adorable Hair Products | 140,000 |
| 190. | Traverze Travel P/L | 140,000 |
| 191. | Octahedron Investments Pvt Ltd | 139,334 |
| 192. | Fleark Trading T/A Fleark Hardware | 138,779 |
| 193. | Solahart Zimbabwe | 136,850 |
| 194. | Seadone Investments | 136,580 |
| 195. | Bindura Nickel Mine T/A Trojan Nickel Mine | 136,336 |
| 196. | Phinlink Investments Pvt Ltd | 136,276 |
| 197. | Longcheng International Trade And Commerce Pvt Ltd | 135,326 |
| 198. | Eft Corporation | 135,000 |
| 199. | Refreshing Sanitary Pads P/L T/A Happysky | 135,000 |
| 200. | Maigbrow Trading P/L | 134,190 |
| 201. | Medicure Healthcare P/L | 133,674 |
| 202. | Dohne Construction P/L | 133,008 |
| 203. | Zimbags | 132,945 |
| 204. | Tweenrange Trading | 131,271 |
| 205. | Gare Transport Private Limited | 131,267 |
| 206. | Easy Count Battery Centre | 130,000 |
| 207. | Plensiton Enter. P/L T/A Mega | 128,833 |
| 208. | Tianxiang Investment P/L | 128,440 |
| 209. | Golden Brick Enterprises Pvt Ltd | 126,558 |
| 210. | Barbeiro Trading P/L | 126,000 |
| 211. | Ace Agritrade Solutions T/A Agritrade Leaf Tobacco | 125,922 |
| 212. | Dynamaster P/L | 125,149 |
| 213. | Woodthorpe (Pvt) Ltd | 125,136 |
| 214. | Linglow Trading Pvt Ltd | 124,160 |
| 215. | Ryan Paul And Myles Trading | 123,868 |
| 216. | Huatsing Investments | 123,460 |
| 217. | B T Critical Power Pvt Ltd | 123,200 |
| 218. | Whirlwyn Holdings Pvt Ltd | 123,194 |
| 219. | Max Haivo Electrical | 123,175 |
| 220. | Africom (Pvt) Ltd | 123,033 |
| 221. | Lauberge Investments Pvt Ltd | 122,850 |
| 222. | Mike Harris Toyota | 122,777 |
| 223. | R Mcdiarmid & Company P/L | 122,712 |
| 224. | Matay Kingdom Pvt Ltd | 122,535 |
| 225. | National Blood Service Zimbabwe | 121,817 |
| 226. | Sakio Investments Pvt Ltd | 120,157 |
| 227. | Denbury Trading P/L | 119,820 |
| 228. | Peppy Motors P/L | 119,380 |
| 229. | Redberg Investments | 117,679 |
| 230. | Melbotech Industrial Hardware | 117,675 |
| 231. | Makebreak Trading Ltd | 117,600 |
| 232. | Bt Engineering And Project Company Pvt Ltd | 117,400 |
| 233. | Chimayo Investments | 116,777 |
| 234. | Life Is Choice | 116,000 |
| 235. | Blakefit Enterprises Pvt Ltd | 115,854 |
| 236. | A. M. Machado Pvt Ltd | 115,782 |
| 237. | Cladmont Investments P/L | 115,006 |
| 238. | Siyabuselela Trading Enterprise | 115,000 |
| 239. | Ocean General Dealers Pvt Ltd | 114,900 |
| 240. | Bottlesford P/L T/A Mobile City | 114,757 |
| 241. | Cropate Farming (Private) Limited | 113,465 |
| 242. | Krismac Paint Pvt Ltd | 113,000 |
| 243. | Eagle Italian Shoes Pvt Ltd | 112,899 |
| 244. | Holdwise Investments | 112,110 |
| 245. | Breastplate Services | 112,000 |
| 246. | Expert Choice Agro | 112,000 |
| 247. | Helcraw Elecrical Suppliers & Distributors | 111,574 |
| 248. | Paper Co Holdings Ltd | 111,410 |
| 249. | Mubvakacha Farm Pvt Ltd | 108,764 |
| 250. | Starlite Investments | 108,687 |
| 251. | Gesa Medical | 108,274 |
| 252. | National Tested Seeds (Pvt) Lt | 108,145 |
| 253. | Impact Agencies (Pvt) Ltd | 107,007 |
| 254. | Nova Agro Zimbabwe P/L | 105,225 |
| 255. | Nu-Aero Pvt Ltd T/A | 104,360 |
| 256. | Anadolu Construction | 104,107 |
| 257. | Altermarket Trading P/L | 104,000 |
| 258. | Mm Burden T/A Ivanhoe Mine | 103,989 |
| 259. | High Voltage Construction (Pvt) Ltd | 102,896 |
| 260. | Aujan Trading As Stanley & Liv | 102,730 |
| 261. | Simbisa Brands Limited | 101,905 |
| 262. | Malbatech Mining | 100,998 |
| 263. | Ying Tian Gaming | 100,020 |
| 264. | Apple Brands Investments Pvt Ltd | 100,000 |
| 265. | Beaurotech Investments | 100,000 |
| 266. | Manander Foam Rubber | 100,000 |
| 267. | Mobi Think (Pvt) Ltd | 100,000 |
| 268. | Netone | 100,000 |
| 269. | Nu-World Industries P/L | 100,000 |
| 270. | Platinum Seeds Pvt Ltd | 100,000 |
| 271. | Undertreasure Mining Consultancy | 100,000 |
| 272. | Waxtax Private Limited | 100,000 |
| 273. | Windmill (Pvt) Ltd | 100,000 |
| 274. | Maize Line Investment | 99,800 |
| 275. | Broadnet Africa Pvt Ltd | 99,617 |
| 276. | Allied Timbers Zimbabwe | 99,376 |
| 277. | Medfast Investments | 99,282 |
| 278. | Chloride Zimbabwe | 98,998 |
| 279. | Wickway Pvt Ltd T/A Chuchers Furniture | 98,657 |
| 280. | Heroes Carriers P/L | 98,500 |
| 281. | Pressupy Investments Private Limited | 98,000 |
| 282. | Blue Crash Investments Pl | 97,800 |
| 283. | Boost Africa Traders P/L | 97,776 |
| 284. | Z Zhang T/A Zhang Electricals | 97,000 |
| 285. | Gatbro Zimbabwe Pvt Ltd | 96,920 |
| 286. | Jacob Bethel Corporation (Zimbabwe) Ltd – Harare | 96,054 |
| 287. | Metallon Gold Zimbabwe (Pvt) Ltd | 95,878 |
| 288. | Gridlink Engineering Pvt Ltd | 95,694 |
| 289. | Korka International Trading | 95,296 |
| 290. | High Peak Marketing | 95,261 |
| 291. | African Synergy Trading Pvt Ltd T/A Prestige Books | 94,867 |
| 292. | United Grain Company | 94,200 |
| 293. | Commingle Enterprises P/L | 93,740 |
| 294. | Luciano Pvt Ltd | 93,573 |
| 295. | Largedata Enterprises P/L | 93,372 |
| 296. | Applied Weighing Scale Company | 92,508 |
| 297. | Salivae Enterprises | 92,354 |
| 298. | Gpm Engineering | 91,648 |
| 299. | Diamond Drill P/L | 91,391 |
| 300. | Cumisec Investments (Pvt) Limited | 90,850 |
| 301. | Shatirwa Investments Pvt Ltd | 90,280 |
| 302. | Sneydon Investments | 89,806 |
| 303. | Bless It Up Motors | 89,800 |
| 304. | Giran Bulk | 89,750 |
| 305. | Cure-Chem Overseas P/L | 88,970 |
| 306. | Uk Electrical (Pvt) Ltd | 88,534 |
| 307. | Short Waters Trading T/A Garfunkels | 88,052 |
| 308. | River Gauge Investments Pvt Ltd | 87,650 |
| 309. | New Millennium Power & Heavy Equipment | 87,500 |
| 310. | Vivon Investment P/L | 87,120 |
| 311. | Lenash Signs Zimbabwe | 87,018 |
| 312. | Splash Plastic | 87,000 |
| 313. | Westmoreland Property P/L | 86,736 |
| 314. | Badore Trading Pvt Ltd | 86,653 |
| 315. | Bom Indusrial Suppliers | 86,632 |
| 316. | Lean Import And Export P/L | 86,500 |
| 317. | Rolyshade Enterprises | 86,496 |
| 318. | Birch Furniture | 86,260 |
| 319. | Cidcc Investments P/L | 85,900 |
| 320. | Gec Zimbabwe (Pvt) Ltd | 85,426 |
| 321. | Avm Africa (Pvt) Ltd | 84,822 |
| 322. | Goldmore Mining Investments P/L | 84,232 |
| 323. | Sino-Zimbabwe Cement Company | 84,035 |
| 324. | Irrigation Design & Advisory S | 84,000 |
| 325. | Marshnet Investments T/A Speedex | 83,700 |
| 326. | Weiqiang Manufacturing P/L | 83,640 |
| 327. | Galham Trading | 83,555 |
| 328. | Kynergy Logistics Pvt Ltd | 83,500 |
| 329. | Abb (Pvt) Limited | 83,325 |
| 330. | Dr Henn Investments (Pvt) Limited | 83,240 |
| 331. | Mukundi Plastics | 83,200 |
| 332. | Kerreth (Pvt) Limited | 82,876 |
| 333. | Fairhill Farm Pvt Ld | 81,890 |
| 334. | Ngepi Trading Pvt Ltd | 81,779 |
| 335. | Rukova Resources | 81,420 |
| 336. | Tripple Gate Investments | 81,400 |
| 337. | Organic Africa Holdings Pvt Ltd | 81,208 |
| 338. | Beaunoz (Pvt) Ltd | 81,200 |
| 339. | Elise Gledhill High School | 81,000 |
| 340. | Lonhro Fresh Exports | 80,439 |
| 341. | Sanlg Motorcycles Pvt Ltd | 80,045 |
| 342. | Dynamic Logistics Pty Ltd | 79,450 |
| 343. | Wratree Electronics | 79,000 |
| 344. | Sable Foods (Pvt) Ltd | 78,741 |
| 345. | Purepart Investments | 78,600 |
| 346. | Boltgas International | 78,293 |
| 347. | Ralton Electricals | 77,706 |
| 348. | Sandawana Mines (Pvt) Limited | 77,447 |
| 349. | Sunue Ent | 77,399 |
| 350. | Estow Investments | 77,219 |
| 351. | Dicran Investments Pvt Ltd | 76,040 |
| 352. | Kangcheng Investments Ltd | 75,943 |
| 353. | Vortex | 75,740 |
| 354. | Bavdent Investments | 75,338 |
| 355. | Lylastar Trading Pvt Ltd | 75,025 |
| 356. | Hawk Mining Supplies Pvt Ltd | 74,991 |
| 357. | The House Of Books P/L | 74,516 |
| 358. | Fsi Trading | 74,206 |
| 359. | Cluepick Investments | 74,000 |
| 360. | Dolcin Trading Pvt Ltd | 73,850 |
| 361. | Ncp Distillers Pvt Limited | 73,652 |
| 362. | Pickland | 73,530 |
| 363. | Famous Brands Pvt Ltd | 73,434 |
| 364. | Markfranks Haulage Pvt Limited | 72,890 |
| 365. | Docwizy Marketing | 72,825 |
| 366. | Turning Point Investments | 72,482 |
| 367. | Manenberg Trading | 72,087 |
| 368. | Clearswift Technologies Pvt Ltd | 71,950 |
| 369. | Nanogen P/L | 71,355 |
| 370. | China And Agricultural Technology Demonstration | 71,190 |
| 371. | Tristrence Suppliers | 70,700 |
| 372. | Pinegade Trading P/L T/A Medit | 70,561 |
| 373. | New Avakash International | 70,180 |
| 374. | Kudu Creek Farm (Pvt) Ltd | 70,000 |
| 375. | Nashco Enterprise Pvt Ltd | 70,000 |
| 376. | Piko Trading | 70,000 |
| 377. | Lawberge Investments | 69,876 |
| 378. | Midland Engineering Sales International (Africa) | 69,866 |
| 379. | Bottlesford Trading Plc | 69,500 |
| 380. | Dendairy | 69,015 |
| 381. | Compmart Trading | 68,928 |
| 382. | Mbuwayesango Starliner Transport | 68,730 |
| 383. | Bilstream Farm Pvt Ltd | 68,502 |
| 384. | Wadyiwa Wamira Transport Pvt Ltd | 67,779 |
| 385. | Elephant Camp | 67,061 |
| 386. | Tavaona Tertius Chamboko T/A Ligi Bakery Products | 66,600 |
| 387. | Kintex Investments P/L | 66,500 |
| 388. | Comhold Services | 65,747 |
| 389. | Hefa Electric | 65,600 |
| 390. | Oncerun Motors Pvt Ltd | 65,430 |
| 391. | Quatermask Investments | 65,275 |
| 392. | Cottontree Engineering T/A Williams Engineering | 65,237 |
| 393. | Bricks R Us | 65,000 |
| 394. | Zhang Qiu Li Trading | 65,000 |
| 395. | Gm Diagnostic X-Ray Centre | 64,911 |
| 396. | Enermax Pl | 64,800 |
| 397. | Pari Agencies | 64,736 |
| 398. | Wintrend Pvt Ltd T/A Windbricks | 64,500 |
| 399. | Gold Driven Investments P/L | 64,400 |
| 400. | Zim Forwarders | 64,166 |
| 401. | Creative Credit P/L T/A Creative/Cellular | 64,020 |
| 402. | Vicemode Investments Pl | 63,472 |
| 403. | Gransharp Enterprises | 63,418 |
| 404. | Weltrans Hauliers P/L | 63,400 |
| 405. | Label Planet | 63,150 |
| 406. | Lobels Bread (Pvt) Ltd | 62,989 |
| 407. | Ringsilver Enterprises T/A News Cafe | 62,922 |
| 408. | Bitumen Construction Services (Pvt) Ltd | 62,894 |
| 409. | Safetime | 62,797 |
| 410. | Multipest Services | 62,700 |
| 411. | Tsungai Trading (Pvt) Ltd | 62,656 |
| 412. | Big Horn Furnitures | 62,244 |
| 413. | Ferndale Farm P/L | 61,788 |
| 414. | Formtouch Investments Pvt Ltd | 61,620 |
| 415. | Hriday Investments Pvt Ltd T/A M Construction | 61,500 |
| 416. | Tripod Stand Trading | 61,011 |
| 417. | Atlas Reality Pvt Ltd | 60,871 |
| 418. | Henred Fruehauf Zimbabwe | 60,542 |
| 419. | Overshadow Trading P/L | 60,480 |
| 420. | Strawnet | 60,159 |
| 421. | Exodus And Company Pvt Ltd | 60,005 |
| 422. | Brightech Enterprise P/L | 60,000 |
| 423. | Freda Rebecca Gold Mine Zimbabwe | 60,000 |
| 424. | Megprom Trading Pvt Ltd | 60,000 |
| 425. | Pandari Lodge | 60,000 |
| 426. | Sibna Investments | 60,000 |
| 427. | Tensor Systems | 60,000 |
| 428. | Zebtech Enterprises (Pvt) Ltd | 59,472 |
| 429. | Nyiombo Investments Zimbabwe | 59,149 |
| 430. | Zimind Publishers | 58,804 |
| 431. | Ovalquad Enterprises | 58,450 |
| 432. | Datanet Technology P/L | 58,328 |
| 433. | Conquip Zimbabwe (Pvt) Ltd | 58,298 |
| 434. | Unique Fashion Investments (Pvt) Ltd | 58,000 |
| 435. | Nokal Computer Systems | 57,721 |
| 436. | Attrange Investments Pvt Ltd | 57,400 |
| 437. | Tradex Marketing (Pvt) Limited | 57,342 |
| 438. | Waxy Enterprises | 57,075 |
| 439. | Benjamin Mubaiwa Graphic Supplies | 57,053 |
| 440. | Peynwood Enterprises | 56,787 |
| 441. | Biscuit Manufacturers Mutare Pvt Ltd | 56,761 |
| 442. | Elbtree Farm | 56,628 |
| 443. | Mazymart Marketing Pvt Ltd | 56,600 |
| 444. | Medical Tourism For Better Health In Africa | 56,570 |
| 445. | Herberts Construction | 56,187 |
| 446. | Neatrite Trading | 56,069 |
| 447. | Boundary Ethicks Pvt Ltd | 56,000 |
| 448. | Masen Engineering Pvt/Ltd | 55,992 |
| 449. | The New Millenium | 55,664 |
| 450. | Gas Power | 55,622 |
| 451. | Ruschrome Mining P/L | 55,517 |
| 452. | Windlesham Trading | 55,400 |
| 453. | Cargo Carriers (Pvt) Ltd | 55,226 |
| 454. | Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe | 55,210 |
| 455. | Dots Investments | 55,196 |
| 456. | P&R Hydraulics P/L | 55,057 |
| 457. | Mbirikudenga Investments P/L | 55,005 |
| 458. | Wiltshire Explosives P/L | 55,000 |
| 459. | Zimcode Enterprises (Pvt) Limited | 54,996 |
| 460. | Zimchem Refiners Pvt Ltd | 54,719 |
| 461. | Yafei Enterprises Pvt Ltd | 54,653 |
| 462. | Deshnel Investments T/A Workman | 54,555 |
| 463. | James North Zimbabwe (Pvt) Ltd | 54,538 |
| 464. | Westlite Investments | 54,500 |
| 465. | Deokim Caterers (Pvt) Ltd | 54,200 |
| 466. | Soltam Steel | 53,720 |
| 467. | Manifest Contracting Services | 53,510 |
| 468. | Gliding Star Enterprises | 53,387 |
| 469. | Space Telnet Pvt Ltd | 53,320 |
| 470. | Mine Elect Private Limited | 53,248 |
| 471. | Plus Five Pharmaceuticals (Pvt) Ltd | 53,221 |
| 472. | Logivate Incorporated | 52,800 |
| 473. | Kutanga Investment Pvt Limited | 52,304 |
| 474. | Primetech Resources | 52,280 |
| 475. | Earthset Investments P/L | 52,161 |
| 476. | Seed Co Zimbabwe (Pvt) Ltd | 52,048 |
| 477. | Vusumuzi Ngwenya Pvt Ltd | 52,000 |
| 478. | Document Support Centre (Pvt) Ltd | 51,597 |
| 479. | Associated Newspapers (Pvt) Ltd | 51,219 |
| 480. | Sidella Trading Pvt Ltd | 51,200 |
| 481. | Zimboy Shipping (Pvt) Ltd | 51,121 |
| 482. | Brotheridge Investments | 51,019 |
| 483. | Ascon Africa (Pvt) Ltd | 50,854 |
| 484. | Newpeak Manufacturing (Pvt) Ltd | 50,413 |
| 485. | Cosia Enterprises | 50,372 |
| 486. | Bath And Tile World | 50,310 |
| 487. | Indemnified Investments | 50,031 |
| 488. | Zhabai Investments Pl | 50,010 |
| 489. | Hastt Zimbabwe | 50,000 |
| 490. | Ke Nako Investments Pvt Ltd | 50,000 |
| 491. | Metalstone Incorporated | 50,000 |
| 492. | Naseko Enterprise Pl T/A Ns Electrical & Hardware | 50,000 |
| 493. | Seven Seas Trading | 50,000 |
| 494. | Tilroy Enterprises | 50,000 |
| 495. | Angel Bark Investments Pvt Ltd | 49,625 |
| 496. | Medtech Medical And Scientific | 49,605 |
| 497. | East Town Commodities T/A East Town Gases | 49,407 |
| 498. | Sai Enterprises Private Ltd | 49,300 |
| 499. | Medicine Chain Avenues | 49,003 |
| 500. | Divingate Enterprises | 48,953 |
| 501. | Midstar Investments | 48,950 |
| 502. | Africa Aluminium And Glass | 48,900 |
| 503. | Suraj Mining P/L | 48,895 |
| 504. | Remekedzo Investments | 48,844 |
| 505. | Exlone Distributors | 48,728 |
| 506. | Oxenhall Trading | 48,691 |
| 507. | Forthstrom Investments | 48,650 |
| 508. | Polypackaging | 48,510 |
| 509. | Hongji Mineral Development Pvt Limited | 48,508 |
| 510. | Mufandaedza Transport P/L | 48,368 |
| 511. | Makannie Investments Pvt Ltd | 48,320 |
| 512. | Motor City Toyota | 48,180 |
| 513. | Kunguruka Pl T/A Sleamish Mine | 48,000 |
| 514. | Staper (Pvt) Ltd | 48,000 |
| 515. | Panellink Manufacturing P/L | 47,980 |
| 516. | Eastways Investments | 47,650 |
| 517. | Polyoak Packaging (Pvt) Ltd | 47,190 |
| 518. | Neat-Rite Trading (Pvt) Ltd | 47,160 |
| 519. | Obride Investments P/L | 47,075 |
| 520. | Shreya Investments T/A Bowline Furnishers (Pvt) Ltd | 46,986 |
| 521. | Kaifeng Investments | 46,980 |
| 522. | Kitelight Investments | 46,828 |
| 523. | Treasure Consultants Pvt Ltd | 46,700 |
| 524. | Damofalls Investments | 46,688 |
| 525. | Flytserv Enterprises Pvt Ltd | 46,640 |
| 526. | Seasons Pharmaceuticals (Pvt) Ltd | 46,553 |
| 527. | Eleco Elevator Company Pvt Ltd | 46,308 |
| 528. | Global Solar Pvt Ltd | 46,271 |
| 529. | Lebena Biscuit Manufacturers P/L | 46,172 |
| 530. | Coloursell Distributors P/L | 45,823 |
| 531. | Chen Guoging T/A Engineering Sales | 45,745 |
| 532. | Valor Business P/L | 45,686 |
| 533. | L Kashaya Plant & Haulage P/L | 45,500 |
| 534. | Elliot & Nephew Pvt Ltd | 45,450 |
| 535. | Stratia Investments | 45,347 |
| 536. | Airlift Engineering P/L | 45,334 |
| 537. | P Haritatos T/A Central Bakery | 45,204 |
| 538. | Mushangwe Estate (Pvt) Ltd | 45,183 |
| 539. | Aam Timber Suppliers & Access | 45,000 |
| 540. | Agrandir Enterprises (Pvt) Limited | 45,000 |
| 541. | I And E Technical P/L | 45,000 |
| 542. | Mayne Services (Pvt) Ltd | 45,000 |
| 543. | National Indigenisation And Economic Empowerment Board (Nieeb) | 45,000 |
| 544. | Coal Brick Mine | 44,842 |
| 545. | Cavronia Investments | 44,815 |
| 546. | Sondowa Trading Pvt Ltd | 44,602 |
| 547. | Primtrim Enterprises | 44,548 |
| 548. | Goal Logistics | 44,398 |
| 549. | Quest Motors /Nissan Zimbabwe | 44,080 |
| 550. | Tensor Construction | 44,053 |
| 551. | Owl Feather Investment (Pvt) Ltd | 43,640 |
| 552. | Ite Industrial Technical Equipment | 43,600 |
| 553. | Cehub Investments Pvt Ltd | 43,560 |
| 554. | Avitech International | 43,500 |
| 555. | Tapvice Enterprises | 43,390 |
| 556. | Gateway Solutions Private Limited | 43,352 |
| 557. | Killomat Enterprises | 42,831 |
| 558. | Pista Investments | 42,621 |
| 559. | Chiwore Confluence Pvt Ltd | 42,570 |
| 560. | S & M Bricks & Tiles P/L | 42,525 |
| 561. | Carywave Enterprise | 42,497 |
| 562. | Sungevity Pvt Ltd | 42,405 |
| 563. | Bulilimamangwe Rural District Council T/A W Kellog Foundation | 42,000 |
| 564. | Chipaz Promotions | 42,000 |
| 565. | Hearthside Foods Pvt Ltd | 42,000 |
| 566. | Khanyisile Investments Pl | 42,000 |
| 567. | Market Map Investments P/L | 41,920 |
| 568. | Restapedic Bedding P/L | 41,877 |
| 569. | Tipcall Investments P/L T/A Cutting Edge | 41,717 |
| 570. | Bertgold Investments T.A Saltrama | 41,550 |
| 571. | Plastic Ceiling Zimbabwe | 41,540 |
| 572. | Coporeti Support Services T/A Get Cash | 41,285 |
| 573. | Natform Services Pl | 41,250 |
| 574. | Hotspeck Enterprises | 41,150 |
| 575. | K F Nel T/A Westernton Pvt Ltd | 41,134 |
| 576. | Shelnoe Security Pvt Ltd | 41,032 |
| 577. | Steps And Paths | 41,027 |
| 578. | Sable Park Estates | 40,909 |
| 579. | American Motors Private Ltd | 40,895 |
| 580. | Commercial Sugarcane Farmers Association | 40,826 |
| 581. | Cosmotech Pvt Ltd | 40,800 |
| 582. | Pyramid Chemicals (Pvt) Ltd | 40,570 |
| 583. | Scotia Auto Parts | 40,552 |
| 584. | Upc (Pvt) Limited | 40,520 |
| 585. | God Given Enterprises | 40,500 |
| 586. | Romwe Farming Pvt Ltd | 40,421 |
| 587. | J B Campbell P/L | 40,390 |
| 588. | Sonking Resources | 40,224 |
| 589. | Fit Footshoe Manufacturers Pvt Ltd | 40,200 |
| 590. | Simba Ivhu Chemicals (Pvt) Ltd. T/A Sia-Afrique | 40,140 |
| 591. | Taydine Investments T/A Southern Region Agencies | 40,004 |
| 592. | Glooman Enterprieses Pvt Ltd | 40,000 |
| 593. | High Attitude Trading | 40,000 |
| 594. | Lachlade Investments | 40,000 |
| 595. | Malbro Minerals Mining Company Private Limited | 40,000 |
| 596. | Newlands Financial Services | 40,000 |
| 597. | Port River P/L | 40,000 |
| 598. | Radiation Authority Of Zimbabwe | 40,000 |
| 599. | Realtime Technology | 40,000 |
| 600. | Rick Count Investments | 40,000 |
| 601. | The Chief Buyer (Private) Limited | 40,000 |
| 602. | United Foods | 40,000 |
| 603. | Civil Works Laboratory | 39,949 |
| 604. | Ganalin Trading P/L T/A Food Lovers Market Marimba | 39,854 |
| 605. | Cortman Investments | 39,815 |
| 606. | B K Painters | 39,619 |
| 607. | Matiza Investments Pvt Ltd | 39,600 |
| 608. | Modern Chemicals | 39,580 |
| 609. | Billabong Dairy (Pvt) Ltd | 39,483 |
| 610. | The Malilangwe Conservation Trust | 39,276 |
| 611. | Reaches Investments | 39,255 |
| 612. | Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba Construction Zimbabwe | 39,216 |
| 613. | Norams Trading | 38,927 |
| 614. | Flamesteel Engineering Pvt Ltd | 38,905 |
| 615. | National Golden Brands Pl | 38,724 |
| 616. | Tunatemore Printers Pvt Ltd | 38,686 |
| 617. | Cynclussy Investments P/L | 38,550 |
| 618. | Fairbreeze Enterprises | 38,500 |
| 619. | Carpet Kings (Pvt) Limited | 38,428 |
| 620. | Southdown Holdings T/A Southdown Clearwater Estates | 38,393 |
| 621. | Hammer & Tongues Pvt Ltd | 38,366 |
| 622. | Security Mills | 38,305 |
| 623. | Zengea P/L | 38,244 |
| 624. | Iclik P/L | 38,237 |
| 625. | Atupele Investments | 38,200 |
| 626. | Clavelon Enterprises | 38,183 |
| 627. | Dpm Agencies | 38,166 |
| 628. | Chrysolyte Investments P/L | 38,000 |
| 629. | New World Property Managers | 37,953 |
| 630. | Trade Access/Distriphone | 37,682 |
| 631. | Riverboat Trading | 37,516 |
| 632. | Zambezi Hunters P/L | 37,435 |
| 633. | Arustic Investments | 37,359 |
| 634. | Gavton Investments | 37,329 |
| 635. | Nice Time Bazaar | 37,242 |
| 636. | Hitlink Investments | 37,212 |
| 637. | Stelbok Enterprises Pvt Ltd | 37,123 |
| 638. | Spinn Energy Private Limited | 37,120 |
| 639. | Hydraulics Mechanical And Instrumentation Tech T/A Fluid And Power Technologies | 36,902 |
| 640. | Botton Armature Winding | 36,826 |
| 641. | Doczine Investments | 36,778 |
| 642. | Pacific 24hr Clinic | 36,703 |
| 643. | Delma Printers P/L | 36,694 |
| 644. | Thalway Investments | 36,600 |
| 645. | Bordmaster Private Limited | 36,448 |
| 646. | Lesaffre Zimbabwe P/L | 36,347 |
| 647. | Tonmont Trading Pvt Ltd | 36,279 |
| 648. | Doughtec Enterprises Pl | 36,008 |
| 649. | Link Optical Pvt Ltd | 35,889 |
| 650. | Mathias And Mildred (Pvt) Ltd | 35,846 |
| 651. | Usate Trading | 35,750 |
| 652. | Craford Investments | 35,700 |
| 653. | Kinbran Investments | 35,697 |
| 654. | Jr Investments | 35,582 |
| 655. | Shieldcote P/L | 35,468 |
| 656. | Beta Bricks P/L | 35,464 |
| 657. | Topsurge Pharmaceutical P/L | 35,444 |
| 658. | Quodec Zimbabwe (Pvt) Limited | 35,367 |
| 659. | Crest Poultry Group T/A Hubbard Zimbabwe | 35,231 |
| 660. | Ernst And Young Pl | 35,200 |
| 661. | Tractor Provider Co. P/L | 35,100 |
| 662. | Premier Dental Clinics Pvt Ltd | 35,090 |
| 663. | Delward Engineering P/L T/A Zeco | 35,000 |
| 664. | Flying Club C/O Mashonaland | 35,000 |
| 665. | Plastic And Pipe Industry Pl | 34,880 |
| 666. | Beign Inv T/A Hydraulic Equip. | 34,875 |
| 667. | Taymat Pvt Ltd | 34,825 |
| 668. | Mayer And Mayer It | 34,619 |
| 669. | Easwald Trading Pvt Ltd | 34,570 |
| 670. | R & G Tractor Equipment | 34,530 |
| 671. | National Manufacturing | 34,433 |
| 672. | Renovate Africa (Private) Ltd | 34,421 |
| 673. | Marcus Communications (Pvt) Ltd | 34,295 |
| 674. | Serviettes Zim (Private) Limited | 34,204 |
| 675. | Auto Trec Motor Spares | 34,140 |
| 676. | Reclenix Investments Pvt Ltd | 34,027 |
| 677. | Breathaway Food Caterers (Pvt) Ltd | 34,020 |
| 678. | Interfresh (Pvt) Limited | 33,712 |
| 679. | West End Food World | 33,700 |
| 680. | Turnpower Investments | 33,540 |
| 681. | Ibbotel Communications | 33,323 |
| 682. | Same Plastics Pvt Ltd | 33,275 |
| 683. | Power Zimbabwe (Pvt) Ltd | 33,000 |
| 684. | Abj Engineering | 32,808 |
| 685. | Mhangura Farming | 32,672 |
| 686. | Deplaat Investments T/A Agritech | 32,613 |
| 687. | Tyson Investments | 32,571 |
| 688. | Gravitas Medical Supplies (Private) Limited | 32,500 |
| 689. | Agroworld Colosal Pvt Ltd | 32,445 |
| 690. | Elite Holdings Pvt Ltd | 32,406 |
| 691. | Zimbabwe Red Cross Society | 32,400 |
| 692. | Tilemate Investments | 32,300 |
| 693. | Water Treatment Chemicals | 32,276 |
| 694. | The Health Bridge | 32,268 |
| 695. | Tradecode Investments | 32,200 |
| 696. | Mfs Group Pl | 32,141 |
| 697. | Keido Pvt Ltd | 32,103 |
| 698. | Car Shop Pvt Ltd | 32,000 |
| 699. | S And E Investments | 31,909 |
| 700. | J L Robinson Agencies T/A Amc | 31,892 |
| 701. | Saturn Africa Pvt Ltd | 31,829 |
| 702. | Gas Boys Pvt Ltd | 31,600 |
| 703. | Appellation Enterprises | 31,500 |
| 704. | Arcridge Enterprises | 31,426 |
| 705. | Nyika Investments | 31,395 |
| 706. | Talwant Trading | 31,391 |
| 707. | Master Media P/L | 31,347 |
| 708. | Velvet Gas Pvt Ltd | 31,283 |
| 709. | Ridao Investments Pl | 31,264 |
| 710. | Jvs Automation Pvt Ltd | 31,238 |
| 711. | The Montclair Hotel Pvt Ltd | 31,080 |
| 712. | Adamah Enterprises Pvt Ltd | 31,063 |
| 713. | Clivialan Investments P/L | 31,000 |
| 714. | Traillage Investments | 31,000 |
| 715. | Pathology Centre | 30,942 |
| 716. | Roc Systems (Pvt) Limited | 30,930 |
| 717. | Satewave Technologies Private Limited | 30,885 |
| 718. | Quinfair Investments | 30,866 |
| 719. | Ridgewed Engineering | 30,780 |
| 720. | Sinohydro | 30,780 |
| 721. | P G Merchandising Limited | 30,696 |
| 722. | Emulbitum Zimbabwe (Pvt) Ltd | 30,668 |
| 723. | Nicmart Business Solutions Pvt Ltd | 30,600 |
| 724. | Magic Moments Enterprises Pvt Ltd | 30,407 |
| 725. | Tech Systems | 30,395 |
| 726. | Electro Industrial W/S | 30,384 |
| 727. | Errand Management Pvt Ltd | 30,350 |
| 728. | Fencraft Investments | 30,258 |
| 729. | Northlands Resources | 30,227 |
| 730. | Milazzo Investments P/L | 30,150 |
| 731. | Pomello Trading | 30,031 |
| 732. | Vanledge Investments | 30,008 |
| 733. | Absolute Dental Services | 30,000 |
| 734. | Akin Investments P/L | 30,000 |
| 735. | Bica Bream Pl | 30,000 |
| 736. | Intokozo Hardware P/L | 30,000 |
| 737. | Naldine Trading | 30,000 |
| 738. | Nando Enterprises | 30,000 |
| 739. | Oasisonline P/L T/A Oasisonline Petroleum | 30,000 |
| 740. | Tinphil Investments T/A Skyview | 30,000 |
| 741. | Xiuyuan Mining Pvt Ltd | 30,000 |
| 742. | The Zimbabwe Colour Run | 29,946 |
| 743. | Jun Li T/A Jack Hardware | 29,700 |
| 744. | Shugdaile Enterprises | 29,500 |
| 745. | Powerdrive Engineering | 29,400 |
| 746. | Yz Holdings Pvt Ltd | 29,300 |
| 747. | Fermox Traders P/L | 29,145 |
| 748. | Stelix Telecoms | 29,078 |
| 749. | Cool Cyclone Investments Pl | 29,000 |
| 750. | Rastal Farming | 28,946 |
| 751. | Techost Solutions (Pvt) Ltd | 28,926 |
| 752. | Mashonaland Gun Club | 28,840 |
| 753. | Chicken Mambos Pvt Ltd | 28,809 |
| 754. | Supreme Medical | 28,800 |
| 755. | Bidvest Engineering P/L | 28,749 |
| 756. | Greatdyke Earthmoving | 28,579 |
| 757. | Pickmore Investments T/A Makwenda Express | 28,500 |
| 758. | Ringfair International P/L | 28,490 |
| 759. | Tefeltor Enterprises | 28,400 |
| 760. | D Coetzee And Son Pvt Ltd | 28,200 |
| 761. | Createria Private Limited | 28,172 |
| 762. | Cag Farms | 28,130 |
| 763. | Chemical Warehouse | 28,032 |
| 764. | Jefron Trading (Pvt) Ltd | 28,007 |
| 765. | Zim-Africa Mining Equipment | 28,003 |
| 766. | Copman Investments | 28,000 |
| 767. | Fine Times Trading Pvt (Ltd) | 28,000 |
| 768. | Mailtop Investments | 28,000 |
| 769. | Panacius | 28,000 |
| 770. | Rundale Investments T/A P And R Hydraulics | 28,000 |
| 771. | Draco Trading Pvt Limited | 27,900 |
| 772. | G E Marillier (Pvt) Ltd | 27,881 |
| 773. | Associated Foods Zimbabwe | 27,861 |
| 774. | Laboratory Equipment And Consumables | 27,827 |
| 775. | John Dennis Manufacturing Pvt Ltd | 27,809 |
| 776. | Bensa Power Construction & Engineering | 27,739 |
| 777. | The Three Monkeys | 27,669 |
| 778. | Flexwood Enterprises P/L | 27,669 |
| 779. | Postedge Private Limited | 27,653 |
| 780. | Charlode Electronic | 27,639 |
| 781. | Dube Forklifts Pvt Ltd | 27,605 |
| 782. | Greenveld Investments | 27,550 |
| 783. | Thrustview Investments | 27,500 |
| 784. | Verocy Real Estate Private Ltd | 27,500 |
| 785. | Isotropic Enterprises P L | 27,491 |
| 786. | Winnerman Engineering P/L | 27,378 |
| 787. | Restan Pvt Ltd | 27,301 |
| 788. | Hopina Trading Pl | 27,282 |
| 789. | Bright Pharmacies | 27,218 |
| 790. | Paradigm Solutions Pvt Ltd | 27,179 |
| 791. | Bevton Trading | 27,164 |
| 792. | Oliken Engineering | 27,133 |
| 793. | Wingtran Engineering P/L | 27,036 |
| 794. | Power Mining Equipment Centre | 27,029 |
| 795. | Pronet Cellular | 27,000 |
| 796. | Strawberry Print | 26,926 |
| 797. | J R Goddard Contracting P/L | 26,901 |
| 798. | Mike Appel Holdings (Pvt) Ltd | 26,900 |
| 799. | Harare Fabrics | 26,747 |
| 800. | Plasmotech Enterprises | 26,677 |
| 801. | Discount Tyres | 26,591 |
| 802. | Footland Investments Pvt Ltd | 26,448 |
| 803. | Extreme Action Cleaners | 26,431 |
| 804. | Escort Trading T/A Mr Cruiser | 26,356 |
| 805. | The Little Angels Trading | 26,331 |
| 806. | Goldenglo P/L | 26,324 |
| 807. | P L Steyn P/L | 26,288 |
| 808. | St Luke Jemedza High School | 26,266 |
| 809. | Megabit Pvt Ltd T/A Unique | 26,219 |
| 810. | Hawkflight Enterprises | 26,203 |
| 811. | Cluster Agricultural Development Services | 26,195 |
| 812. | Sumburgh Marketing Private Limited | 26,165 |
| 813. | Zimbabwe Spinners And Weavers Ltd | 26,154 |
| 814. | Surface Wilmar Pvt Ltd Formerly Surface Investments P/L | 26,087 |
| 815. | Justine Clothing | 26,000 |
| 816. | Necon Investments (Pvt) Ltd | 26,000 |
| 817. | Ubate Trading | 26,000 |
| 818. | Mtpex Systems P\ L | 25,985 |
| 819. | Cumii Zimbabwe | 25,982 |
| 820. | Bold Impact T/A Success Motivation | 25,920 |
| 821. | Deepswitch Distributors Pl | 25,896 |
| 822. | Phoenix Consolidated Ltd T/A Phoenix Brushware Company | 25,795 |
| 823. | Tv Sales And Home | 25,762 |
| 824. | Nasraq Technologies P/L | 25,713 |
| 825. | Premier Service Medical Investments (Pvt) Ltd | 25,702 |
| 826. | Fuel Africa P/L | 25,677 |
| 827. | Faith Medical | 25,573 |
| 828. | Herentals College | 25,536 |
| 829. | Gweru Provincial Hospital Td Ac | 25,516 |
| 830. | Bolingo Enterprises Pl | 25,500 |
| 831. | Truworths Limited | 25,300 |
| 832. | Taffwitty Ventures Pvt Ltd | 25,097 |
| 833. | Marist Brothers Nyanga High School | 25,093 |
| 834. | Zuwito Valley Logistics Pvt Ltd | 25,080 |
| 835. | Channel Corporate Pvt Ltd | 25,000 |
| 836. | Dazebon Incorporated | 25,000 |
| 837. | Fortunedrive Enterprises | 25,000 |
| 838. | Hugeni Investments | 25,000 |
| 839. | Showbyte Engineering (Pvt) Ltd | 25,000 |
| 840. | Spread Valley Manufacturing (Pvt) Ltd | 25,000 |
| 841. | Lingfield Christian Academy | 24,909 |
| 842. | Pan African Mining (Pvt) Ltd | 24,777 |
| 843. | Transbourg | 24,750 |
| 844. | Kyanite Trading | 24,634 |
| 845. | Rolvex Investments (Pvt) Ltd T/A Flair Lounge | 24,576 |
| 846. | Words Of Advice Trading Pvt Ltd T/A Woodlands Farm Safaris | 24,569 |
| 847. | Berry Tech Investments Pvt Ltd | 24,523 |
| 848. | Kalosa Investments (Pvt) Ltd | 24,500 |
| 849. | Majoni Trucking | 24,500 |
| 850. | Transmedia Corporation | 24,307 |
| 851. | White Seal Enterprises | 24,266 |
| 852. | Folkstone Enterprises | 24,241 |
| 853. | Rocket Shakers Investments (Pvt) Limited | 24,205 |
| 854. | Blue Ribbon Foods Ltd | 24,199 |
| 855. | Top Survey | 24,129 |
| 856. | Nyatsanga Catering T/A Eland Restaurant | 24,080 |
| 857. | Peppertree Trading | 24,045 |
| 858. | Global Horizons | 24,000 |
| 859. | Hiplin Trading Pvt Limited | 24,000 |
| 860. | Sable Chemical Industries Limited | 24,000 |
| 861. | Venok Distributors | 24,000 |
| 862. | Farm Orphan Support Trust | 23,991 |
| 863. | Megavex Enterprises Zimbabwe (Pvt) Ltd | 23,981 |
| 864. | Baltine Private Limited | 23,895 |
| 865. | Invar Fluid Control Systems P/ | 23,891 |
| 866. | Harlsden Meats R Pilossof | 23,674 |
| 867. | Danron Agricultural Suppliers P/L | 23,598 |
| 868. | Big Cool P/L | 23,578 |
| 869. | D. Med Healthcare (Private) Limited | 23,503 |
| 870. | Tranval Investments Pvt Ltd | 23,398 |
| 871. | Cruscate Investments | 23,312 |
| 872. | Growth Point Media P/L | 23,307 |
| 873. | Coltpec Investments | 23,179 |
| 874. | United Methodist Dental Clinic | 23,117 |
| 875. | Dampack Enterprises | 23,068 |
| 876. | Farrlly Trading Pvt Ltd | 23,056 |
| 877. | Rodcroft Engineering (Pvt) Ltd | 23,027 |
| 878. | Farooq Fabrics Pvt Ltd | 23,025 |
| 879. | Typaned Investments (Private) Limited T/A Changu Logistics | 22,800 |
| 880. | The Chronicle And Sunday News | 22,780 |
| 881. | Wordcroft Investments P/L | 22,771 |
| 882. | Medivision Wholesalers | 22,661 |
| 883. | Interfruit P/L T/A Interfoods Manufacturing | 22,600 |
| 884. | Wood Technology Pvt Ltd | 22,500 |
| 885. | City Plastic Industries Ltd | 22,486 |
| 886. | Keltfree Enterprises | 22,472 |
| 887. | Optical Express | 22,449 |
| 888. | Foundation College | 22,437 |
| 889. | Hydraben Pvt Ltd | 22,402 |
| 890. | Typetop Investments | 22,320 |
| 891. | Ascent Link Communication Pvt Ltd | 22,248 |
| 892. | Herstal Ind And Mining Supplie | 22,210 |
| 893. | Polyfibron Technologies | 22,158 |
| 894. | Prozac Enterprises | 22,147 |
| 895. | Triplechem Investments P/L | 22,109 |
| 896. | Sportline Graphics | 22,100 |
| 897. | Farmcor (Pvt) Ltd | 22,100 |
| 898. | Coolcat Enterprises (Private) Limited | 22,086 |
| 899. | Automobile Development Company T/A Motor Parts Distributors | 22,050 |
| 900. | Pezulu Ranches | 22,034 |
| 901. | Colebridge Enterprises | 22,000 |
| 902. | Mineapolis Investments Pvt Ltd | 22,000 |
| 903. | Data Transfer Computers (Pvt) Ltd | 21,998 |
| 904. | Mimj Enterprises P/L | 21,991 |
| 905. | Oakbrook Investments (Pvt) Ltd | 21,943 |
| 906. | The Biscuit Co P/L T/A Iris Biscuits | 21,900 |
| 907. | The Biscuit Company | 21,900 |
| 908. | Performplus | 21,870 |
| 909. | Slanky Trading | 21,869 |
| 910. | Treger Metal Product Manufacturers (Pvt) Ltd | 21,852 |
| 911. | Southern Africa Chemical Distributors (Pvt) Ltd | 21,846 |
| 912. | Thomstech Marketing Services (Private) Limited | 21,775 |
| 913. | Bedra Enterprises (Pvt) Limited | 21,744 |
| 914. | Aqua Feeds | 21,708 |
| 915. | Jeisa Enterprises (Pvt) Ltd | 21,700 |
| 916. | Munchville Investments T/A Bernstein Clothing | 21,700 |
| 917. | Wamer Investments Pvt Ltd | 21,662 |
| 918. | United Milling Co P/L | 21,620 |
| 919. | Forthport Enterprises | 21,600 |
| 920. | Adlecraft Investments | 21,579 |
| 921. | Golden Prince Pvt Ltd | 21,500 |
| 922. | Motec Heavy Machinery | 21,500 |
| 923. | Wedge Engineering P/L | 21,497 |
| 924. | Global Hardware | 21,420 |
| 925. | Springvest Enterprises Pvt Ltd | 21,416 |
| 926. | Truck And Allied Services | 21,233 |
| 927. | Manica Optical Centre Pl | 21,220 |
| 928. | Raney Trading Pvt Ltd | 21,200 |
| 929. | Valleyridge Investments | 21,186 |
| 930. | Advertising Industries P/L | 21,126 |
| 931. | Gb Central African Distribution | 21,102 |
| 932. | Tuff Industries P/L | 21,059 |
| 933. | Imdaad Trading | 21,017 |
| 934. | Labridge Enterprises | 20,973 |
| 935. | Kabheki And Sawaya Pvt Ltd | 20,920 |
| 936. | Bora Manzi Drilling (Pvt) Limited | 20,913 |
| 937. | Gillfun Steel Enterprises (Pvt) Ltd T/A Gillfun Steel | 20,907 |
| 938. | Caroline Garments | 20,906 |
| 939. | Innscor Africa Bread Company | 20,829 |
| 940. | Cell Services | 20,823 |
| 941. | The Heritage School | 20,815 |
| 942. | Innscor Distribution Ltd | 20,807 |
| 943. | Mayelane Tours Pvt Ltd | 20,800 |
| 944. | Myriad Development P/L | 20,704 |
| 945. | Value Chain Trading Pvt Ltd | 20,685 |
| 946. | Knowstics Academy | 20,640 |
| 947. | Cee-Kay Africa | 20,560 |
| 948. | Wagonland Enterprises | 20,547 |
| 949. | Serepta Investments | 20,524 |
| 950. | Leafco Tobacco Pvt Ltd | 20,480 |
| 951. | Vision Entertainment P/L | 20,457 |
| 952. | X Sea Imports & Exports P/L T/A Tech Africa | 20,419 |
| 953. | Liquid Control Corporation | 20,390 |
| 954. | Tulipan Investments (Pvt)Limited | 20,385 |
| 955. | Die & Pressure Castings | 20,340 |
| 956. | Destiny Electronics | 20,292 |
| 957. | Redfence Pvt Ltd | 20,276 |
| 958. | Conduit Investments Pvt Ltd | 20,250 |
| 959. | Business Images Solutions | 20,238 |
| 960. | Mukonitronics P/L | 20,095 |
| 961. | Copyman | 20,089 |
| 962. | Newcozim (Pvt) Limited | 20,062 |
| 963. | Benwick Distributors (Pvt) Limited | 20,000 |
| 964. | Chordiant Enterprises | 20,000 |
| 965. | Monitor Enterprises T/A Jm Construction | 20,000 |
| 966. | Oberlin Marketing | 20,000 |
| 967. | Outbay Enterprises P/L | 20,000 |
| 968. | Polylife Trading Pvt Ltd | 20,000 |
| 969. | Post Corp Investments P/L | 20,000 |
| 970. | Triangle Fastenery | 20,000 |
| 971. | Ant Plant Investments Pvt Ltd | 19,990 |
| 972. | Gombola Pvt Ltd | 19,987 |
| 973. | Aplegate Technologies | 19,950 |
| 974. | George Osmand Griffiths | 19,825 |
| 975. | Wehanyanya Services Pvt Ltd | 19,800 |
| 976. | Zimplats Timber Holdings | 19,744 |
| 977. | Classycon Investments (Pty) Limited | 19,690 |
| 978. | Zimbabwe Construction And Development Company | 19,683 |
| 979. | Zhong An Enterprises P/L | 19,671 |
| 980. | Golden Knot Legal Aid Society | 19,671 |
| 981. | Kanlink Haulage | 19,643 |
| 982. | Broadlands Dental Pvt Ltd | 19,613 |
| 983. | Gmt Industrial Agri-Carep/L | 19,518 |
| 984. | Basepark Investments Pl | 19,310 |
| 985. | Normal Lane Logistics | 19,300 |
| 986. | Isuzim | 19,229 |
| 987. | Medsure Healthcare P/L | 19,208 |
| 988. | Kenal International (Pvt) Limited | 19,132 |
| 989. | Hutglen Pvt Ltd | 19,000 |
| 990. | Zhang Mozhu T/A Welcome Trading | 19,000 |
| 991. | Dosseton Agriculture | 18,900 |
| 992. | Skies Logistics Pvt Ltd | 18,830 |
| 993. | Revival Technologies Pvt Ltd | 18,815 |
| 994. | Cross Country Containers | 18,797 |
| 995. | Sador Trading P/L | 18,751 |
| 996. | Quallanz Enterprises | 18,696 |
| 997. | Googly Trading | 18,658 |
| 998. | Medical Investments Limited T/A Avenues Clinic | 18,620 |
| 999. | Crowne Plaza Monomotapa | 18,569 |
| 1000. | Tornridge Trading | 18,490 |
| 1001. | Beiqi Zimbabwe Pvt (Ltd) | 18,440 |
| 1002. | One Link Golf | 18,426 |
| 1003. | Redsun Services | 18,304 |
| 1004. | Caerus P/L | 18,294 |
| 1005. | Sterile Systems Hygienic Services | 18,287 |
| 1006. | Plumtree Bakery | 18,284 |
| 1007. | Wheeler Dealers Car Sales | 18,209 |
| 1008. | Elmax Tyre And Parts Distributors Pvt Ltd | 18,202 |
| 1009. | African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa | 18,167 |
| 1010. | Tsanga Flora | 18,134 |
| 1011. | Sibastion Investments | 18,125 |
| 1012. | Gelcole Logistics Pvt Ltd | 18,100 |
| 1013. | Chillinden Enterprises | 18,076 |
| 1014. | Fleischer Zimbabwe | 18,006 |
| 1015. | Decisions Trading Company (Pvt) Ltd | 18,002 |
| 1016. | Dmangoma Distributors | 18,000 |
| 1017. | Green Apple Procurement Solutions | 18,000 |
| 1018. | Kenmac Motors | 18,000 |
| 1019. | Miserble Inv T/A Global Contractors And Global Hardware | 18,000 |
| 1020. | The Base Amusement | 17,965 |
| 1021. | Iboard Africa Pvt Ltd | 17,915 |
| 1022. | Landos Farm Private Limited | 17,909 |
| 1023. | Nyamavhuvhu Energy Pvt Ltd | 17,903 |
| 1024. | Designer Profile Marketing | 17,900 |
| 1025. | Principle Truck Sales Pvt Ltd | 17,883 |
| 1026. | Agrifoods (Pvt) Ltd | 17,880 |
| 1027. | Missing Link Pvt Ltd | 17,860 |
| 1028. | Fintz Trading Corporation | 17,860 |
| 1029. | Intercane Enterprises | 17,838 |
| 1030. | Hoaxy Investments | 17,784 |
| 1031. | Nyaudza Farm P/L | 17,763 |
| 1032. | Francojet Incorporation T/A Chlosteel Hardware | 17,682 |
| 1033. | Dariro Premium Services (Pvt) Ltd T/A Shelter Proaudio | 17,507 |
| 1034. | Frantan Investments | 17,502 |
| 1035. | Teeston Engeering T/A/ Product | 17,500 |
| 1036. | Baxotype Pvt Ltd Trading As Syntek Global Zimbabwe | 17,480 |
| 1037. | The Canivore (Pvt) Limited T/A The Rainforest Restuarant | 17,473 |
| 1038. | Prosperity Moment Trading Private Limited | 17,400 |
| 1039. | Elecare Pharmaceuticals | 17,380 |
| 1040. | Centra (Pvt) Ltd | 17,331 |
| 1041. | Best Comforts | 17,300 |
| 1042. | Muller And Phipps (Pvt) Ltd | 17,280 |
| 1043. | Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation | 17,279 |
| 1044. | Torre Zimbabwe P/L | 17,265 |
| 1045. | Carousel Private Limited | 17,263 |
| 1046. | Milkzim P/L | 17,214 |
| 1047. | Etran Enterprises | 17,164 |
| 1048. | B And T Mining Supplies | 17,033 |
| 1049. | Impact Solar Systems | 17,024 |
| 1050. | Sunway City Zimbabbwe | 17,016 |
| 1051. | Cropchem Zimbabwe Pvt Ltd | 17,000 |
| 1052. | Jing Mining Pvt Ltd | 17,000 |
| 1053. | The Midlands Private Hospital | 17,000 |
| 1054. | Townwise Entr | 17,000 |
| 1055. | Oncomed Pharmaceuticals (Private) Limited | 16,999 |
| 1056. | Pactrauss Trading | 16,994 |
| 1057. | Fastnet Systems (Pvt) Ltd | 16,932 |
| 1058. | Setsail Equipment (Pvt) Ltd | 16,854 |
| 1059. | Streford Investments | 16,851 |
| 1060. | Digital Age | 16,850 |
| 1061. | Mc Meats (Private)Ltd | 16,845 |
| 1062. | Believers Kingdom Light Ministries | 16,830 |
| 1063. | Skywell Zimbabwe P/L | 16,824 |
| 1064. | Golden Bak Pvt Ltd | 16,818 |
| 1065. | Brooklyn Bright Jobbing Services | 16,800 |
| 1066. | Gain Cash And Carry Pvt Ltd | 16,732 |
| 1067. | Pharmanova P/L | 16,669 |
| 1068. | Zelmar Trading | 16,640 |
| 1069. | Valheights Enterprises Pvtl Td | 16,585 |
| 1070. | The Redeemed House Of God | 16,567 |
| 1071. | Quest Motor Corporation | 16,517 |
| 1072. | Everychem Pvt Ltd | 16,410 |
| 1073. | Landmark Mining Pvt Ltd | 16,322 |
| 1074. | Martman Investments T/A Akar Farm | 16,220 |
| 1075. | Qupol Trading Pvt Ltd | 16,167 |
| 1076. | Double Peak Zimbabwe Pvt Ltd | 16,152 |
| 1077. | Jc Rays Private Limited | 16,100 |
| 1078. | Cyclone Medicals Pvt Ltd | 16,078 |
| 1079. | Royal Windscreens And Springs | 16,004 |
| 1080. | Coretalk Zimbabwe | 16,000 |
| 1081. | Kanda Mushonga (Pvt) Ltd | 16,000 |
| 1082. | Mega Style Private Limited | 16,000 |
| 1083. | Vyas Wholesalers (Pvt) Ltd | 16,000 |
| 1084. | W & W Ventures P/L | 16,000 |
| 1085. | Capolton Investments T/A Edgetech Solutions | 15,992 |
| 1086. | Display Media | 15,984 |
| 1087. | Yellow Corn Trading | 15,970 |
| 1088. | Motira Private Limited | 15,965 |
| 1089. | Tawford Enterprises | 15,922 |
| 1090. | Twenty First Century Building Contractors Pvt Ltd | 15,913 |
| 1091. | Flinlon Trading P/L T/A Ats | 15,903 |
| 1092. | Yuanhang Corporation | 15,900 |
| 1093. | Roshenfic Investments P/L | 15,800 |
| 1094. | Range Groove Sales Pvt Ltd | 15,790 |
| 1095. | Three Point Industries Pvt Ltd | 15,726 |
| 1096. | Hamba Kahle Trucking | 15,714 |
| 1097. | National Data Services | 15,600 |
| 1098. | Uboline Trading T/A Vita Nova | 15,567 |
| 1099. | Gateway Construction Pvt Ltd | 15,557 |
| 1100. | Glynns Bolts | 15,541 |
| 1101. | Fill Up Fuels Pvt Ltd | 15,521 |
| 1102. | Allwear (Private) Limited | 15,500 |
| 1103. | Poweron Solar | 15,462 |
| 1104. | Avenues Investments & Properties Pvt Ltd | 15,448 |
| 1105. | Medicliff Pharma Distributors P/L | 15,414 |
| 1106. | Barworth Enterprises Private Limited | 15,400 |
| 1107. | Edron Enterprises | 15,390 |
| 1108. | Portriver Investments | 15,385 |
| 1109. | Competitive Brand Shapers Pvt Ltd | 15,368 |
| 1110. | Macro Auto Mart Pvt Ltd | 15,319 |
| 1111. | Transpicio Enterprises Pvt Ltd | 15,314 |
| 1112. | Ascoworth Trading | 15,300 |
| 1113. | William Scott Pvt Ltd | 15,266 |
| 1114. | Beat Mobile | 15,240 |
| 1115. | Baloon Flight Trading Pvt Ltd | 15,207 |
| 1116. | Genesis Energy Pvt Ltd | 15,200 |
| 1117. | Brookridge Commodity Brokers (Pvt) Limited | 15,152 |
| 1118. | Kencor Management Services | 15,150 |
| 1119. | Ocean Cargo Express | 15,101 |
| 1120. | Rudel Systems | 15,094 |
| 1121. | Midlands Metals | 15,043 |
| 1122. | Flora Group Zimbabwe P/L | 15,010 |
| 1123. | Brightfull Investments | 15,000 |
| 1124. | Damvech Trading T/A Htk Driving School | 15,000 |
| 1125. | Dayada Supplies | 15,000 |
| 1126. | Easycount Investments | 15,000 |
| 1127. | Entire Electronics | 15,000 |
| 1128. | Glamorous Diva Collection | 15,000 |
| 1129. | Hollister Investment | 15,000 |
| 1130. | Kadion Hardware Pvt Ltd | 15,000 |
| 1131. | Madziro Commuters | 15,000 |
| 1132. | Pema Investments (Pvt) Ltd | 15,000 |
| 1133. | Print Africa Pvt Ltd | 15,000 |
| 1134. | Weipton Investments (Pvt) Ltd | 15,000 |
| 1135. | Abmerak Investments Pvt (Ltd) | 14,985 |
| 1136. | Grain Connect Pvt Ltd | 14,980 |
| 1137. | Chavirira Pvt Ltd | 14,980 |
| 1138. | Columbus Mckkinon | 14,965 |
| 1139. | Lab Assist Zimbabwe | 14,885 |
| 1140. | Rent A Container Pvt Ltd | 14,850 |
| 1141. | Pown Engineering | 14,811 |
| 1142. | Leabridge Technologies | 14,734 |
| 1143. | Uppervale College | 14,730 |
| 1144. | Landpro Pvt Ltd | 14,628 |
| 1145. | Girjac Services (Pvt) Ltd | 14,614 |
| 1146. | Willdave Laboratories Pvt Ltd | 14,579 |
| 1147. | Machine Electrical Distributors | 14,540 |
| 1148. | Life Sciences Laboratories | 14,506 |
| 1149. | Clotreg Investments Pvt Ltd | 14,500 |
| 1150. | Mushandi Holdings Pvt Ltd | 14,460 |
| 1151. | Nations Choice Biscuits Zimbabwe | 14,400 |
| 1152. | Solbat Ent | 14,368 |
| 1153. | Alloys Trading | 14,306 |
| 1154. | Tanith Trading P/L | 14,304 |
| 1155. | Jwm Distributors | 14,300 |
| 1156. | Valleybridge Trading Pvt Ltd | 14,295 |
| 1157. | Renewable Bio Energy Private Limited | 14,280 |
| 1158. | Attornment Agencies | 14,250 |
| 1159. | Nimble Invest Ta Rocksafe Mining | 14,220 |
| 1160. | African Institute Of Biomedical Science And Technology | 14,210 |
| 1161. | Foodex P/L | 14,209 |
| 1162. | Apollo Styles P/L | 14,205 |
| 1163. | Gumford Automotive Pvt Ltd | 14,200 |
| 1164. | Tiran Transport (Pvt) Ltd | 14,196 |
| 1165. | Premier Knitting Company | 14,164 |
| 1166. | Privan Enterprises | 14,031 |
| 1167. | Grapnote Steel Pvt Ltd | 14,000 |
| 1168. | Joma Trading Co | 14,000 |
| 1169. | Pnet Logistics Pbc T/A Mr Smart Mr Timber | 14,000 |
| 1170. | Scantime Investments (Private) Ltd T/A Tnt | 14,000 |
| 1171. | Thigtect Enterprise P/L | 14,000 |
| 1172. | Queling Enterprises | 13,979 |
| 1173. | Mega Home Centre (Pvt) Limited | 13,965 |
| 1174. | Festive Eggs Pvt Ltd | 13,950 |
| 1175. | Gondra Supplies P/L | 13,946 |
| 1176. | Nelpa Holdings | 13,944 |
| 1177. | Phm Diagnostic T/A Diagnostic Laboratory Suppliers | 13,943 |
| 1178. | Mac Solutions (Pvt) Ltd | 13,933 |
| 1179. | Kadoma Magnesite P/L | 13,876 |
| 1180. | Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics | 13,838 |
| 1181. | High Class Services | 13,800 |
| 1182. | Mimishac Investments | 13,792 |
| 1183. | Q & A Engineering P/L | 13,790 |
| 1184. | Mhuri Yedu Logistics | 13,750 |
| 1185. | Pharmacist Council | 13,744 |
| 1186. | Brushstrokes (Pvt) Ltd | 13,728 |
| 1187. | Commodity Procurement Agencies | 13,699 |
| 1188. | Promobile (Pvt) Ltd | 13,649 |
| 1189. | Debloquer Investments | 13,615 |
| 1190. | Concept Car Rental And Tours Pvt Ltd | 13,600 |
| 1191. | Premier Tobacco | 13,580 |
| 1192. | Blagefields Marketing Pvt Ltd | 13,563 |
| 1193. | Hippo Creek Lodge | 13,534 |
| 1194. | Vital Computers Private Limited | 13,528 |
| 1195. | National Generics T/A Greenwood Wholesalers | 13,505 |
| 1196. | Nati Agric Private Limited | 13,500 |
| 1197. | Manyame Milling Company Pvt Ltd | 13,494 |
| 1198. | Paroch Investments Pvt Ltd | 13,493 |
| 1199. | Muller Brothers | 13,475 |
| 1200. | Morevest Investments Pvt Ltd | 13,473 |
| 1201. | East Zimbabwe Conference Sda | 13,408 |
| 1202. | Formpac Pl | 13,350 |
| 1203. | Sacred Ventures Pvt Ltd | 13,286 |
| 1204. | Ch Naake P/L | 13,285 |
| 1205. | Hurudza Zimbabwe Pvt Ltd | 13,280 |
| 1206. | Lito Electrical | 13,260 |
| 1207. | Litecristal Zimbabwe | 13,224 |
| 1208. | Semimodetech Pvt Ltd | 13,200 |
| 1209. | S.R. Harrison P/L | 13,117 |
| 1210. | Flexible Electrical Supplies | 13,102 |
| 1211. | Brakes Infinity | 13,080 |
| 1212. | Adhesive Products Manufacturers | 13,077 |
| 1213. | Ultimate Spares Pvt Ltd T/A Ul | 13,053 |
| 1214. | Sable Press P/L | 13,027 |
| 1215. | Fimbriate Trading Pvt Ltd | 13,018 |
| 1216. | Kaite Initiative P/L | 13,014 |
| 1217. | Bethzahav Pvt Ltd Ltd | 13,000 |
| 1218. | Chatrpril Enterprises P/L | 13,000 |
| 1219. | Holdfirm Trading | 13,000 |
| 1220. | Office Kings Pvt Ltd | 13,000 |
| 1221. | Westend Radiology P/L | 13,000 |
| 1222. | J.W Aluminium Industries | 12,975 |
| 1223. | Dalkeith Engineering | 12,950 |
| 1224. | Sciepharm Healthcare P/L | 12,946 |
| 1225. | Wedrill Investments (Private) Limited | 12,870 |
| 1226. | Monrue Graphics Pvt Ltd | 12,827 |
| 1227. | Obrim Petroleum | 12,800 |
| 1228. | Skynsel Supplies Pvt Ltd | 12,800 |
| 1229. | Udine Products Private Limited | 12,800 |
| 1230. | Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop | 12,760 |
| 1231. | Capital Eezi Foods P/L | 12,690 |
| 1232. | Automobile Association Of Zimbabwe | 12,638 |
| 1233. | Blinds Express (Private) Limited | 12,616 |
| 1234. | Mtilikwe Financial Services | 12,577 |
| 1235. | Oblique Business Solutions | 12,570 |
| 1236. | Makandi Estates Pvt Ltd | 12,521 |
| 1237. | Lobster Industrial Air | 12,518 |
| 1238. | Save Centre | 12,505 |
| 1239. | Builders Depot | 12,500 |
| 1240. | Enhanced Point Of Sale Systems | 12,494 |
| 1241. | Matuel Forklift And Auto Services | 12,474 |
| 1242. | Fencing King | 12,471 |
| 1243. | Estramma Investments T/A Express Cargo | 12,460 |
| 1244. | R Vaswani Manufacturing P/L | 12,448 |
| 1245. | Take And Tile Private Limited | 12,426 |
| 1246. | Lazymory Investments | 12,400 |
| 1247. | Original Technology P/L | 12,363 |
| 1248. | Seke Enterprises | 12,347 |
| 1249. | Mospuz Engineering | 12,315 |
| 1250. | Medmobile | 12,280 |
| 1251. | Cavielle Marketing (Pvt) Limited | 12,248 |
| 1252. | Mistal Enterprises Private Limited | 12,200 |
| 1253. | Zimbabwe Rugby Union | 12,196 |
| 1254. | Peelory Investments | 12,193 |
| 1255. | Yupa Private Ltd | 12,182 |
| 1256. | Fairstone Investments Pvt Ltd | 12,167 |
| 1257. | Braford Investments | 12,165 |
| 1258. | Viller Pharmacy (Pvt) Ltd | 12,150 |
| 1259. | Cannily Pvt Ltd | 12,139 |
| 1260. | Smc Limited | 12,085 |
| 1261. | Business Solutions | 12,040 |
| 1262. | Cresta Hospitality | 12,023 |
| 1263. | Adzam Transport Services Pvt Ltd | 12,000 |
| 1264. | Brisbait Pvt Ltd | 12,000 |
| 1265. | Chegutu Farms And Farm Products | 12,000 |
| 1266. | Desflash Investments P/L | 12,000 |
| 1267. | Giftone Enterprises | 12,000 |
| 1268. | Kamatech Projects | 12,000 |
| 1269. | Meltset Trading P/L | 12,000 |
| 1270. | Right Pot Investments | 12,000 |
| 1271. | Shadhro Enterprises | 12,000 |
| 1272. | Unique Travel Company Pvt Ltd | 12,000 |
| 1273. | Chavirira Pvt Ltdt/A Hydraulic Equipment | 11,974 |
| 1274. | Catelia Trading T/A Catt Mining And Engineering | 11,902 |
| 1275. | Least Supplies (Pvt) Ltd | 11,900 |
| 1276. | Moviline Trading Private Limited | 11,900 |
| 1277. | Varscert Investments | 11,900 |
| 1278. | Antrapac Engineering Pvt Ltd | 11,890 |
| 1279. | Cabitate Investments P/L | 11,886 |
| 1280. | Conpad Investments | 11,841 |
| 1281. | Patricole Investments | 11,835 |
| 1282. | Brown Engineering (Pvt) Ltd | 11,810 |
| 1283. | Gas Reticulation Networks (Pvt) Ltd | 11,800 |
| 1284. | Forichi Enterprises (Pvt) Ltd | 11,705 |
| 1285. | Alarm & Fire Solutions Zimbabwe (Pvt) Ltd | 11,704 |
| 1286. | Cotrima | 11,700 |
| 1287. | Plystro Medical | 11,648 |
| 1288. | Sonder Seals And Bearings P L | 11,638 |
| 1289. | Top Products Investments Pvt Ltd | 11,636 |
| 1290. | Volsec Security Pvt Ltd | 11,631 |
| 1291. | Dash Global Papers (Pvt) Ltd | 11,624 |
| 1292. | Mirobs Investments P/L | 11,624 |
| 1293. | Esani Pvt Ltd | 11,623 |
| 1294. | Twin Trade Audio Visual Privat | 11,618 |
| 1295. | Aviation Ground Services | 11,614 |
| 1296. | Gold Saif T/A Penhalonga Energy | 11,610 |
| 1297. | Bless Guide Enterprises Pvt Ltd | 11,600 |
| 1298. | Reliant Computers P/L | 11,592 |
| 1299. | Kudakwashe Primary School Ssf | 11,589 |
| 1300. | G Fox Supplies Pvt Ltd | 11,508 |
| 1301. | Embroidery Techniks | 11,500 |
| 1302. | Power Line Africa Zimbabwe | 11,500 |
| 1303. | Berkan Fellmann Enterprises | 11,498 |
| 1304. | Petmaz Mining | 11,487 |
| 1305. | Milmut Logistics Pvt Ltd | 11,480 |
| 1306. | Bold Ideas | 11,477 |
| 1307. | Magkwe Investments | 11,458 |
| 1308. | Mopgive Distributors P/L | 11,435 |
| 1309. | Family Of God Church | 11,410 |
| 1310. | Anf Africa Bridge Fund P/L | 11,400 |
| 1311. | Crantech Investments | 11,400 |
| 1312. | Safety Auto Ltd | 11,373 |
| 1313. | Matabeleland Clothing Mnfrs | 11,350 |
| 1314. | Aluminium Design And Works P/L | 11,320 |
| 1315. | Packspecialists | 11,300 |
| 1316. | Steward Health | 11,297 |
| 1317. | Earthern Fire (Pvt) Ltd | 11,294 |
| 1318. | Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse | 11,269 |
| 1319. | Makeh Enterprises P/L. | 11,248 |
| 1320. | Charoserve Investments T/A The Cellar | 11,241 |
| 1321. | Marondera Christian Schools | 11,235 |
| 1322. | Peak Trading Pvt Ltd | 11,234 |
| 1323. | Zaoga Multi Projects | 11,229 |
| 1324. | Classic Super Foods | 11,200 |
| 1325. | Security Communications | 11,123 |
| 1326. | Mindover Trading Pvt Ltd | 11,100 |
| 1327. | Shoepetrol | 11,094 |
| 1328. | Medirite Distribution | 11,080 |
| 1329. | Original Tech. P/L | 11,060 |
| 1330. | Mantray Investments | 11,056 |
| 1331. | Sinegrade Investments | 11,050 |
| 1332. | Eastip Poultry Abattor | 11,021 |
| 1333. | Tanraw Trading | 11,010 |
| 1334. | Pineland Technology | 11,000 |
| 1335. | Commercial Refrigeration | 10,967 |
| 1336. | Featherbrush Pvt Ltd | 10,954 |
| 1337. | Renamooba Investments (Pvt) Ltd | 10,954 |
| 1338. | Samon Investments T/A Seven Seas | 10,920 |
| 1339. | Grossmark Pvt Ltd | 10,907 |
| 1340. | Bantex Global P/L | 10,893 |
| 1341. | First Brands Zimbabwe P/L | 10,840 |
| 1342. | Sams Truck Locators | 10,800 |
| 1343. | Smacnot Investments | 10,800 |
| 1344. | Cm Timveous | 10,768 |
| 1345. | Ariston Management Services | 10,754 |
| 1346. | Alternative Investments P/L | 10,735 |
| 1347. | Mars Zimbabwe | 10,726 |
| 1348. | Dumbarimwe Transport | 10,725 |
| 1349. | Sunny Isles Private Limited | 10,725 |
| 1350. | Just Hardware | 10,705 |
| 1351. | Farmford Enterprises | 10,700 |
| 1352. | Zimbabwe Pharmaceuticals | 10,698 |
| 1353. | Archidiocese Of Harare | 10,693 |
| 1354. | Machiareer Investments | 10,669 |
| 1355. | The Victoria Falls Hotel | 10,657 |
| 1356. | National Blankets | 10,552 |
| 1357. | Swiss Motors Trucks (Private) Ltd | 10,519 |
| 1358. | Axis Solutions | 10,516 |
| 1359. | Calemond Investments | 10,509 |
| 1360. | Denjey Enterprises | 10,500 |
| 1361. | Mlambo Trucking And Tours | 10,500 |
| 1362. | Progene Seeds | 10,500 |
| 1363. | Weto Transport | 10,500 |
| 1364. | Weph Commercial Agencies P/L | 10,485 |
| 1365. | Advantage Air Pvt Limited | 10,476 |
| 1366. | Thermacool P/L | 10,404 |
| 1367. | Tryex Enterprises | 10,348 |
| 1368. | Kadram Boer Goat Farm Pvt Ltd | 10,325 |
| 1369. | Paarlweb Investments | 10,305 |
| 1370. | Tee Dawsons Embroidery Pvt Ltd | 10,300 |
| 1371. | Pro-Motor Spares Pvt Ltd | 10,299 |
| 1372. | Lotsgrain (Pvt) Limited | 10,297 |
| 1373. | Totheburn Trading | 10,262 |
| 1374. | Rubtech Machinery And Spares Pvt Ltd | 10,221 |
| 1375. | The Battery Centre (Pvt) Ltd | 10,200 |
| 1376. | Gooseneck Enterprises T/A Tubestone | 10,173 |
| 1377. | Aromate Pvt Ltd | 10,160 |
| 1378. | Twenty Third Century Systems | 10,154 |
| 1379. | Jerco Chemicals P/L | 10,129 |
| 1380. | Effort Farming P/L | 10,125 |
| 1381. | Davecon Motors | 10,100 |
| 1382. | Machaya And Associates | 10,093 |
| 1383. | Healthyard Enterprises | 10,055 |
| 1384. | Pig Industry Board. | 10,032 |
| 1385. | Automation Technologies | 10,020 |
| 1386. | Mineral Link P/L | 10,014 |
| 1387. | Gratric Trading Pvt Ltd | 10,007 |
| 1388. | Bilihood Investments P/L | 10,000 |
| 1389. | Capital Brake Pl (District 4151) | 10,000 |
| 1390. | Cfi Holdings | 10,000 |
| 1391. | Charthigh Investments | 10,000 |
| 1392. | Clearwaters Estates (Pvt) Ltd T/A Premier Milling | 10,000 |
| 1393. | Fabco P/L T/A Fabs Home Centre | 10,000 |
| 1394. | Franc-Leon Enterprises Pvt (Ltd) T/A Everyday Plastics | 10,000 |
| 1395. | Intsasales Pvt Ltd | 10,000 |
| 1396. | J C Motors | 10,000 |
| 1397. | Koeman Investments Pvt Ltd | 10,000 |
| 1398. | Pinegowrie Investments Pvt Ltd | 10,000 |
| 1399. | Samuel Sithole T/A Samboy Motors | 10,000 |
| 1400. | Shepchiv Trucking Logistics T/A Silk Tree Investments | 10,000 |
| 1401. | Tenersdale Investments P/L | 10,000 |
| 1402. | Tonnege Forklift | 10,000 |
| 1403. | Worldgrow Enteprises | 10,000 |
| Total | 124,846,957 | |
| Source: CEBAS |
CATEGORY III: Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactions
| ACCOUNT NAME | TOTAL AMOUNT DEPOSITED | DESTINATION | |||
| US$ | Other Currencies | ||||
| 1 | Ryan Joseph | 331,700 | Botswana | ||
| 2 | Farid Shahadat | 1,197,080 | Botswana | ||
| 3 | Delny Ashley Davies | – | ZAR500 000 | Botswana | |
| 4 | Delny Ashley Davies | – | €465 275.00 | Botswana | |
| 5 | Delny Ashley Davies | 5,916,926 | Botswana | ||
| 6 | The Big Secrete | 997,410 | Botswana | ||
| 7 | Jason Neville Leanders | 977,000 | Botswana | ||
| 8 | Edward Nyevera | 500,000 | Botswana | ||
| 9 | Agrippa Bopela Masiyakurima | 40,000 | Botswana | ||
| 10 | Jinan Mining | 332,980,000 | Botswana/China | ||
| 11 | Jean Gordon | 138,321 | USA/UK | ||
| 12 | Paul Da Silva | 138,321 | UAS/UK | ||
| 13 | John Patrick Rooney | 950,000 | Isle of Man | ||
| 14 | Derek Harry Kitchen | 565,000 | South Africa | ||
| 15 | Combined Storage Services/ Mr Richard Brian Pearl | 10,500,000 | Mauritius | ||
| 16 | City Parking | 65,000 | Ghana | ||
| 17 | Peter and Tanja Morgensen | 300,000 | Denmark/Mozambique | ||
| 18 | Agri Sweet Investments | 33,000,000 | Pakistan/South Africa | ||
| 19 | Emmanuel Nzokira | 182,927 | Ghana | ||
| 20 | Ellie Fintz | 200,000 | Switzerland | ||
| 21 | Elias Musakwa | 9,000,000 | Portugal | ||
| 22 | Rosevin Enterprises | 230,000 | Botswana | ||
| 23 | Luka Fabris and Spartan Security | 1,028,048 | African Gold Refinery, Uganda | ||
| 24 | Metallon Gold | 25,000,000 | BWP13 000 000 | Botswana | |
| 25 | Jinding Investments | 1,000,000 | China | ||
| 26 | Xiangong Xu | 681,600 | China | ||
| 27 | Gen June | 187,000 | China | ||
| 28 | Shen Dequan | 390,000 | China | ||
| 29 | Shuping Li | 962,000 | China | ||
| 30 | Shengzhi Lei | 1,216,000 | China | ||
| 31 | Xun Zhang | 816,000 | China | ||
| 32 | Yifan Yang | 356,000 | China | ||
| 33 | Lina Zha | 470,500 | China | ||
| 34 | Kungong Zhu | 150,000 | China | ||
| 35 | Su Yuan Qi | 50,000 | China | ||
| 36 | Cabin Liu | 11,980 | China | ||
| 37 | Qinggoing Zhaig | 12,000 | China | ||
| 38 | He Nan Eng | 110,000 | China | ||
| 39 | Cooltake Pvt Ltd | 137,000 | China | ||
| 40 | Hia Hongyan | 12,000 | China | ||
| 41 | Zhang Mozhu Trading | 150,000 | China | ||
| 42 | Xiang Wen Xu | 694,246 | China | ||
| 43 | Kungong Zhu | 150,000 | China | ||
| 44 | Hu Yan | 447,500 | China | ||
| 45 | Lina Zha | 231,000 | China | ||
| 46 | Costham Trading | 300,000 | China | ||
| 47 | Song Anping | 300,000 | China | ||
| 48 | Pinchot Investments | 130,000 | China | ||
| 49 | Planners Trading | 200,000 | China | ||
| 50 | Foodking | 240,000 | China | ||
| 51 | Yang Hardware | 200,000 | China | ||
| 52 | Colclare Investments | 138,321 | China | ||
| 53 | Triangle Tyres | 500,000 | China | ||
| 54 | Zhili Yan | 175,500 | China | ||
| 55 | Shifei Cheng | 250,000 | China | ||
| 56 | Cheuchi Investments | 125,000 | China | ||
| 57 | Chenglong Jiang | 184,905 | China | ||
| 58 | Hong Huang | 235,000 | China | ||
| 59 | Tarryal Investments | 90,000 | China | ||
| 60 | Glamorous Diva Collection | 250,000 | China | ||
| 61 | RHB Import and Export | 150,000 | China | ||
| 62 | China Machinery Company | 100,000 | China | ||
| 63 | Fu Lei Investments | 200,000 | China | ||
| 64 | Silvertown Investments | 126,000 | China | ||
| 65 | Supertrend Enterprises | 100,000 | U.K | ||
| 66 | Vilosa Enterprises Pvt Ltd | 250,000 | China | ||
| 67 | Luo Tonghe | 12,926 | China | ||
| 68 | Bing Cai | 45,000 | China | ||
| 69 | Neltech Investments | 150,000 | China | ||
| 70 | Cheng PO- | 199,975 | China | ||
| 71 | Jianyong Yang | 148,575 | China | ||
| 72 | Golden Beams Development Private Limited | 73,000 | Hong Kong | ||
| 73 | Wang Xue Cheng | 115,000 | China | ||
| 74 | Jian Zhu | 300,000 | China | ||
| 75 | Safetime Investments | 221,056 | China | ||
| 76 | Talpan Investments | 220,700 | China | ||
| 77 | Fir-Fern Investments (Pvt) Ltd | 210,580 | China | ||
| 78 | Intokozo Hardware (Pvt)Ltd | 266,100 | China | ||
| 79 | Mazoe Bricks | 100,000 | China | ||
| 80 | Timsite Investments | 120,000 | China | ||
| 81 | Green World Zimbabwe | 161,204 | China | ||
| 82 | Jun Liu | 97,250 | China | ||
| 83 | Supertrend Enterprises | 150,000 | China | ||
| 84 | China Dalian International | 60,000 | China | ||
| 85 | Xiaojun Liu | 32,000 | China | ||
| 86 | Costpull Investments | 260,000 | China | ||
| 87 | Zhang Shijing | 42,000 | China | ||
| 88 | Hui Sheng | 20,000 | China | ||
| 89 | Xin Fengli | 15,200 | China | ||
| 90 | Znifeng Min | 9,800 | China | ||
| 91 | Three Sixty Five-c | 58,380 | China | ||
| 92 | Liang Yang | 20,000 | China | ||
| 93 | Deplaat Investments | 37,125 | China | ||
| 94 | Lou Hong Qiang | 59,800 | China | ||
| 95 | Changjin Xu | 10,000 | China | ||
| 96 | Zhaobao Ding | 10,000 | China | ||
| 97 | Yan Yu | 10,000 | China | ||
| 98 | Ronghua Yang | 9,850 | China | ||
| 99 | Fei Li | 9,000 | China | ||
| 100 | China Machinery and Equip | 150,000 | China | ||
| 101 | Lipa Foam PVT | 83,928 | China | ||
| 102 | AE Electrical | 212,341 | China | ||
| 103 | China Jiangsu Int Economic | 290,995 | China | ||
| 104 | Go Figure Trading | 269,500 | China | ||
| 105 | China Africa Cotton | 280,000 | China | ||
| 106 | Jin Nan Corporation | 300,000 | China | ||
| 107 | Tan Gao | 50,000 | China | ||
| 108 | Sethy Investments | 42,000 | China | ||
| 109 | Shenning | 52,000 | China | ||
| 110 | Yiquin Liu | 12,000 | China | ||
| 111 | Shan Faming | 10,100 | China | ||
| 112 | Jiafeng Li | 6,061 | China | ||
| 113 | Jinwei Lu | 5,000 | China | ||
| 114 | Zheng Zuoling | 20,000 | China | ||
| 115 | Zhang Hua Bin | 8,000 | China | ||
| 116 | Ma Jun | 9,000 | China | ||
| 117 | Wang Hongfang | 8,700 | China | ||
| 118 | Yuling Cong | 5,000 | China | ||
| 119 | Yong Qiang Guo | 31,000 | China | ||
| 120 | Li Zhang | 20,000 | China | ||
| 121 | Ebrahim Bahadur | 28,000 | Unknown | ||
| 122 | Ashlin Fey Rutherford | 27,975 | Unknown | ||
| 123 | Samuel Nwokike | 136,210 | China | ||
| 124 | Ahmed Riaz | 100,000 | India | ||
| 125 | Ionfree Enterprises | 288,310 | China | ||
| 126 | Presence Taruwinga | 25,500 | |||
| 127 | Transverv | 89,169 | South Africa | ||
| 128 | Nalini Patel | 201,080 | USA | ||
| 129 | Mohamed Muzahib Haniffa | 16,000 | |||
| 130 | Kenneth Latimer Scott | 210,000 | South Africa | ||
| 131 | Lawrence Amachi | 37,000 | China | ||
| 132 | Innocent Mufandaedza | 80,500 | |||
| 133 | Nikunja Trading (PVT) Ltd | 772,839 | China | ||
| 134 | Naison Baulen | 3,729,542 | China | ||
| 135 | Patrick Nyariri | 210,856 | South Africa | ||
| 136 | Signmar Pvt Ltd | 162,000 | Jersey | ||
| 137 | Nick Mincione | 51,000 | Mozambique | ||
| 138 | Michael Vincent Attala | 264,000 | Monaco, France | ||
| 139 | Kugel Pvt Ltd | 300,000 | UK | ||
| 140 | Miles Vukman | 250,000 | UK | ||
| 141 | Wilvacky Investments | 672,956 | Hong Kong | ||
| 142 | Kauffman Properties | 102,468 | UK | ||
| 143 | Combined Storage Services | 10,500,000 | Mauritius | ||
| 144 | Leaders Electric | 87,700 | USA | ||
| 145 | JJ Brooke | 608,217 | Switzerland | ||
| 146 | Yeuhong Li | 100,000 | China | ||
| 147 | Horizon Ivato Zimbabwe | 227,273 | South Africa | ||
| 148 | Xin Ju Wangu | 114,500 | China | ||
| 149 | Quili Zhang | 114,500 | China | ||
| 150 | Tianyang Zhang | 20,000 | China | ||
| 151 | Cai Minxing | 45,500 | China | ||
| 152 | Xu Jian | 250,000 | China | ||
| 153 | Floriscent Enterprises | 460,000 | China | ||
| 154 | Gatecount Enterprises | 85,620 | China | ||
| 155 | Guo Qing Chen | 10,000 | China | ||
| 156 | Lei Zhang | 21,500 | China | ||
| 157 | Guan Weiye | 20,000 | China | ||
| US$ Value | 462,257,646 | ||||
| Add US$ equivalent of Other Currencies | 1,946,525 | ||||
| Total Funds under Category | 464,204,171 | ||||
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