Looters Names Released: Full List By Mnangagwa
6 years agoMon, 19 Mar 2018 08:41:45 GMT
President Emmerson Mnangagwa lived up to his word and released a list of the alleged looters who ignored his three-month moratorium to return illegally externalised funds. The president had extended the moratorium by another two weeks after the initial three-month deadline had lapsed.
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THE FULL LIST (44 PAGES):
Category I: Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds
Name of Exporter | Sector | Amount (USD) |
---|---|---|
1. African Associated Mines | Mining | 62049622 |
2. Marange Resources | Mining | 54238249 |
3. Canadile Miners | Mining | 31350554 |
4. Mbada Diamonds | Mining | 14764060 |
5. Jinan Mining | Mining | 11072668 |
6. Gold Driven Tobacco | Tobacco | 10622789 |
7. Insing Investments | Agriculture | 10187158 |
8. Allied Timbers Zimbabwe | Agriculture | 4336765 |
9. Pacific Cigarette Company | Tobacco | 4122966 |
10. P T Royal Ostrindo Zimbabwe | Manufacturing | 2784459 |
11. Pan African Mining | Mining | 2659335 |
12. Turnall | Manufacturing | 2379579 |
13. Erdogal Enterprises | Manufacturing | 1719696 |
14. Central African Batteries | Manufacturing | 1429674 |
15. Muilholland Marketing t/a Farmgate | Agriculture | 1266576 |
16. Tigrina t/a Farmgate | Agriculture | 959027 |
17. Cottrade | Agriculture | 777070 |
18. Windmill | Manufacturing | 776870 |
19. Tarisiro Mining Investments | Mining | 662860 |
20. Steahurst Investments | Agriculture | 594443 |
21. DMO Technological Services | Manufacturing | 582240 |
22. Zimbabwe Diamond Education College | Mining | 475463 |
23. Flair International | Manufacturing | 421442 |
24. Chestergate Investments | Agriculture | 421351 |
25. Cut Rag Processors | Tobacco | 418200 |
26. United Refineries Ltd | Manufacturing | 387180 |
27. Zimchem Refiners | Manufacturing | 342487 |
28. Unilever South East Africa | Manufacturing | 315194 |
29. Hereby Investments | 313500 | |
30. Ace Hood Farm | Agriculture | 312207 |
31. Hammer and Tongues | 311308 | |
32. Slovay Trading | Manufacturing | 302625 |
33. Weighbridge Tech Africa | Manufacturing | 301575 |
34. Southern Cotton Company | Agriculture | 296957 |
35. Raysen Commodities | Cross Border Freight | 293461 |
36. Crest Poultry Group | Agriculture | 286595 |
37. Fermex | Manufacturing | 280763 |
38. Welmed Suppliers | Cross Border Freight | 280500 |
39. Zimbabwe Gold Miners & Millers Association (ZIGMMA) | Manufacturing | 276153 |
40. Sino-Zim Cotton Holdings | Mining | 269181 |
41. Eaglemoss Enterprises | Agriculture | 249106 |
42. Makeh Enterprises | Cross Border Freight | 228034 |
43. South Wales Electric | 227040 | |
44. Jinmac Zim Cotton | Manufacturing | 210225 |
45. Tiltlark Trading t/a RM Tanneries | Agriculture | 205065 |
46. Black Box Investments | Agriculture | 195000 |
47. First Access Mining | Manufacturing | 183503 |
48. Fossil Wood Exporters | Manufacturing | 180000 |
49. Allen Wack and Shepherd | Manufacturing | 161275 |
50. Coppleridge Enterprises | 152841 | |
51. Schweppes Zimbabwe Limited | Cross Border Freight | 148128 |
52. Rubber Products Manufacturers | Manufacturing | 145032 |
53. Highdon Investments | Manufacturing | 144000 |
54. Glanmot Manufacturing t/a Steel World | Manufacturing | 137839 |
55. Good Memories Enterprises | Manufacturing | 135418 |
56. Trafton Enterprises | Cross Border Freight | 127960 |
57. Zimboy Shipping Pvt Ltd | Manufacturing | 121034 |
58. River Ranch Limited t/a Limpopo Mineral Resources Limited | Cross Border Freight | 118517 |
59. Dinwell Investments t/a Green Basket | Mining | 114864 |
60. Fahad Investments Private Limited | Agriculture | 113409 |
61. Corporate Appointments t/A Niloticus Trading Company | Mining | 112555 |
62. Westwing Investments | Manufacturing | 112238 |
63. Bernstein Clothing | Cross Border Freight | 111163 |
64. Bell PTA | Manufacturing | 110230 |
65. Beta Coal | Manufacturing | 108122 |
66. Gatbro Zimbabwe | Mining | 107460 |
67. Titantech | 105108 | |
68. Elengrow Investments | 100188 | |
69. Roselt Mitchel Enterprises t/a Metal Components Manufacturers | Manufacturing | 100060 |
70. Revio Investment | Manufacturing | 100000 |
71. PG Industries Zimbabwe | Manufacturing | 99855 |
72. Maguteni | Manufacturing | 95000 |
73. FSI Cotton | 94926 | |
74. Glentime Investments | Agriculture | 93890 |
75. Restapedic Bedding | Manufacturing | 91260 |
76. Forbmat Investments | Manufacturing | 89757 |
77. Smartwork Investments | Manufacturing | 89108 |
78. Madzimure Resources | Manufacturing | 88200 |
79. Seybest Enterprises | Mining | 84000 |
80. Phat Monkeys | Manufacturing | 83694 |
81. Innscor Distribution Zimbabwe | Cross Border Freight | 83537 |
82. Streamlined Enterprises | Manufacturing | 82320 |
83. Nyika Engineering and Technical Services | Manufacturing | 81500 |
84. Sandawana Mines | Manufacturing | 81384 |
85. Eagle Bulk | Mining | 80400 |
86. Craster International Pvt Ltd | Cross Border Freight | 79350 |
87. Spillset Enterprises | Manufacturing | 75000 |
88. Longden Enterprises | Mining | 73819 |
89. Spenbridge Investments | Mining | 73762 |
90. Trackpoint Investments | Cross Border Freight | 73130 |
91. Star Class Transport | Manufacturing | 73113 |
92. Robson Tapfuma t/a Robtap Foods | Cross Border Freight | 72280 |
93. Safari Trackers | Cross Border Freight | 70260 |
94. Eastway Agritec International | Tourism | 70200 |
95. Specialised Motors | Agriculture | 69729 |
96. Tornridge Trading t/a Tornridge Trucking | Cross Border Freight | 67974 |
97. Lancashire Steel | Cross Border Freight | 67327 |
98. Cochrane Engineering Pvt Ltd | Manufacturing | 66861 |
99. Straitia Investments | Manufacturing | 64750 |
100. Apex Corporation t/a Zimcast | Manufacturing | 64512 |
101. Garden Answer Investments | Manufacturing | 63931 |
102. Houston Investments | Cross Border Freight | 61514 |
103. Afro Elephant Trading | Mining | 60000 |
104. Waterglass Products | Agriculture | 59550 |
105. Car Point | Manufacturing | 59400 |
106. Auto Mate | Manufacturing | 57624 |
107. Notraught Trading | Agriculture | 57456 |
108. PG Safety Glass | Mining | 57295 |
109. Singmont Investments t/a The Capsicum Company | Manufacturing | 56349 |
110. Cussons Minerals | Agriculture | 55910 |
111. Shangking Investments t/a Unlimited Packaging | Mining | 54926 |
112. Flair International | Manufacturing | 54381 |
113. Gestant International Transport | Cross Border Freight | 52333 |
114. New Century Hauliers t/a Brothers Distribution Network | Cross Border Freight | 52104 |
115. Broadbridge Investments | Mining | 50199 |
116. Ethadex Enterprises | Agriculture | 50083 |
117. TN Harlequin Luxaire Limited | Manufacturing | 49511 |
118. Tectrans (Pvt) Limited | Manufacturing | 49500 |
119. Preston Transport | Cross Border Freight | 49459 |
120. Aluminium Metal Industries | Cross Border Freight | 49204 |
121. Reapers | Manufacturing | 47625 |
122. Golden Horse Trading Company | Manufacturing | 46860 |
123. Nakada Carriers | Cross Border Freight | 46742 |
124. Exigency Transport Services | Cross Border Freight | 45164 |
125. Gerribran Services t/a Transerv | Cross Border Freight | 45016 |
126. Frank Collins Logistics | Cross Border Freight | 45000 |
127. Open-House Trading | Trading | 44100 |
128. See Order Investments | Cross Border Freight | 43927 |
129. Learnmore Masendu t/a Rid-Bravo Investments | Manufacturing | 43845 |
130. Dawson Enterprises | Cross Border Freight | 42624 |
131. Bandon Enterprises | Manufacturing | 42532 |
132. Hawton t/a IMF Business Services & IMF Technical | Manufacturing | 42400 |
133. Wekai Copper Mining | Cross Border Freight | 42000 |
134. Sedan Chair t/a National Fencing | Mining | 41456 |
135. Transerv | Manufacturing | 41424 |
136. Speciality Investments | Cross Border Freight | 41000 |
137. Garwe Logistics (Pvt) Limited | Cross Border Freight | 40732 |
138. Shepchiv Trucking Logistics | Cross Border Freight | 40110 |
139. Honeywood Enterprises | Cross Border Freight | 39759 |
140. W. Maungwe Timbers | Manufacturing | 39600 |
141. Conveyor Dynamics | Agriculture | 38789 |
142. Power Line Africa Zimbabwe | Manufacturing | 38000 |
143. Ritbrey Enterprises | Agriculture | 37600 |
144. Helioc Trading | Mining | 37274 |
145. Croplink | Manufacturing | 36641 |
146. Kicady Trading t/a Dalara Lounge | Manufacturing | 36485 |
147. Lotrans | Manufacturing | 36000 |
148. Adam Bede | Agriculture | 35240 |
149. Shamid Trading t/a Boffs Carpets | Manufacturing | 34967 |
150. Nagoya Minerals Mining | Manufacturing | 34484 |
151. Classic Leaf | Mining | 34467 |
152. Qudtrax Logistics | Tobacco | 34103 |
153. Moorland Services | Mining | 33633 |
154. Fuest Trading t/a Fuest Industrial Supplies | Cross Border Freight | 33414 |
155. Patfra Investments t/a Salochin Freight | Cross Border Freight | 33009 |
156. Nacrerock Enterprises | Cross Border Freight | 33000 |
157. Pritsborough Marketing | Manufacturing | 33000 |
158. Zimbinders | Manufacturing | 32880 |
159. Capital Timbers | Agriculture | 32752 |
160. Adhart Enterprises | Agriculture | 32641 |
161. Excell Dental Services | Manufacturing | 32609 |
162. Direct Conduit Trading | Trading | 31983 |
163. G.T. Tavaruva t/a Mhunga | Manufacturing | 31728 |
164. Swicha Investments t/a Lock Tile | Cross Border Freight | 31273 |
165. Croslan Investments t/a Croslan Engineering | Manufacturing | 30814 |
166. Gianfranco Trading | Manufacturing | 30795 |
167. Mopta Industrial Chemicals | 30654 | |
168. Associated Tyre and Tube | Manufacturing | 30056 |
169. Safetime Trading | Manufacturing | 29939 |
170. Tube & Pipe Industries | Cross Border Freight | 29288 |
171. Coppleridge Enterprises | Manufacturing | 29200 |
172. Wickfair Ventures | Manufacturing | 28748 |
173. D. Bunjira and Sons | Commodity Broker | 28727 |
174. Afri Safety Glass | Manufacturing | 28036 |
175. Nene Trading | Manufacturing | 27600 |
176. Cavort Ent t/a Sandoa Timbers | Agriculture | 27555 |
177. Ionela | Manufacturing | 27316 |
178. African Baskets Zimbabwe | Manufacturing | 26110 |
179. Pups Transport | Cross Border Freight | 26000 |
180. Mealgold Trading Private Limited | Cross Border Freight | 25960 |
181. Mr Bristle | Mining | 25893 |
182. Goodhope Leather Products | Manufacturing | 25536 |
183. National Printing & Packing | Manufacturing | 25408 |
184. Bruno Enterprises | Manufacturing | 25360 |
185. R A Tavares t/a Agri-Solve | Cross Border Freight | 25200 |
186. IGC Investments | Agriculture | 25000 |
187. Expect Freight | Manufacturing | 25000 |
188. Esquire | Manufacturing | 24730 |
189. Krakatoa Investments | 24648 | |
190. Sprint Engineering | Cross Border Freight | 24600 |
191. Lion Match | Manufacturing | 24400 |
192. Willow Creek Farm | Manufacturing | 24395 |
193. Smoothend Carriers | Cross Border Freight | 24263 |
194. Dermatech Enterprises | Cross Border Freight | 24160 |
195. Solarquest | Manufacturing | 23895 |
196. Hedgehold Trading t/a Manna Brands | Manufacturing | 23750 |
197. Oxpool Trading | Manufacturing | 23547 |
198. Munhuruka Transport t/a Unimodus Investments | Cross Border Freight | 23178 |
199. Mirach Trading | Cross Border Freight | 22950 |
200. Lusardi Investments | Manufacturing | 22689 |
201. Radarbridge Trading | Agriculture | 22497 |
202. Shelton Tozviitaseyi Mparutsa | Agriculture | 22275 |
203. Prentech t/a Gardensite Farm | Manufacturing | 22212 |
204. Two Keys Transport | Agriculture | 21986 |
205. Sleb Trading | Cross Border Freight | 21552 |
206. Almig Enterprises | Cross Border Freight | 21550 |
207. Afroran Spinners | Cross Border Freight | 21382 |
208. Rosvin Enterprises | Manufacturing | 21051 |
209. Circumstantial Enterprises | Agriculture | 21039 |
210. Fasi Enterprises | Trading | 20773 |
211. Tripwin Investment | Trading | 20110 |
212. L Kashaya Plant & Haulage | Cross Border Freight | 20000 |
213. Fafa Investments | Cross Border Freight | 19966 |
214. Rock Chemical | Manufacturing | 19890 |
215. Eryhomely Choices | Mining | 19695 |
216. Dellbrook Marketing | Manufacturing | 19660 |
217. Remington Gold | Cross Border Freight | 19650 |
218. Accuride Technologies t/a Accuride Transport | Cross Border Freight | 19518 |
219. Relvok Trading | Cross Border Freight | 19500 |
220. Teamshire Investments | Agriculture | 19269 |
221. Love For Africa | Agriculture | 19170 |
222. Porsche Investments | Manufacturing | 18999 |
223. Kimberworth Investments t/a Sabi Gold Mine | Manufacturing | 18733 |
224. Gramfreight Trucking (Pvt) Limited | Mining | 18060 |
225. Appletune Investments | Agriculture | 18038 |
226. Arthur Garden Engineering | Manufacturing | 18000 |
227. Manwork Transport | Agriculture | 17200 |
228. Sloanville Distributors | Cross Border Freight | 17023 |
229. Masimba Macdonald Kanyangarara | Cross Border Freight | 17000 |
230. Eagletron International | Commodity Broker | 16912 |
231. Hubert Davies & Company Limited | Manufacturing | 16836 |
232. Mutare Bottling Company | Manufacturing | 16802 |
233. Briven Enterprises | Manufacturing | 16650 |
234. Craitin Chemicals | Agriculture | 16600 |
235. Run Transport | Manufacturing | 16400 |
236. Lotus Transport Pl | Cross Border Freight | 16377 |
237. G & W Industrial Minerals | Transport | 16290 |
238. Liberty Maya | Manufacturing | 16108 |
239. Bleak Investments t/a Topwheels Car Market | Manufacturing | 16000 |
240. Tranne Hauliers | Manufacturing | 15930 |
241. Bedra Enterprises | Cross Border Freight | 15915 |
242. W. Tasiyana Enterprises t/a Bowden Fresh Produce | Manufacturing | 15810 |
243. Kassim Investments | Agriculture | 15688 |
244. Scottco | Cross Border Freight | 15433 |
245. Precision Grinders Engineers t/a Mutufu Investments | Agriculture | 15412 |
246. Discovery Incorporated t/a Manica Timbers | Manufacturing | 15092 |
247. Kynas Trading | Agriculture | 15050 |
248. Dandin Marketing | Cross Border Freight | 14902 |
249. Midlands Ferro Alloy | Cross Border Freight | 14800 |
250. Computer Certified Warehouse | Mining | 14707 |
251. Plumridge Trading | 14178 | |
252. Ordovician Investments | Cross Border Freight | 14154 |
253. Loben Transport Services | Cross Border Freight | 13904 |
254. Print Media Distribution | Cross Border Freight | 13600 |
255. Kurken Trading | Manufacturing | 13549 |
256. Techmate Engineering t/a Stall Holder Investments | Manufacturing | 13484 |
257. Lockhart-Scott Screenlitho | Cross Border Freight | 13430 |
258. Load Engineering Private Limited | Manufacturing | 13359 |
259. Windlesham Trading | Manufacturing | 13350 |
260. Costimbers | Mining | 13146 |
261. Enstom Transport | Manufacturing | 13136 |
262. Carnivore Enterprises t/a Lion Encounter | Cross Border Freight | 13060 |
263. Canon Paterson Crafts Centre Cooperative | Tourism | 12729 |
264. Fleximail | Agriculture | 12566 |
265. Goodsay Investments t/a House-Hold Brands | Manufacturing | 12540 |
266. Loweria Trading | Agriculture | 12467 |
267. Billview Investments t/a Mark Africa Freight | Manufacturing | 12414 |
268. Agromart t/a Zandflora | Cross Border Freight | 12296 |
269. Trishburn Enterprises | Agriculture | 12152 |
270. Bar Boutique t/a Multi-Dimensional Logistics | Agriculture | 12100 |
271. Brynstone Motors | Manufacturing | 12000 |
272. Vansque Investments t/a Makiman Cargo | Cross Border Freight | 12000 |
273. Jewal-K & Co Investments | Cross Border Freight | 11896 |
274. W & K Earth Movers And Plant Hire | Cross Border Freight | 11734 |
275. Rocket Electrical | Cross Border Freight | 11516 |
276. Prochem | Manufacturing | 11483 |
277. Nigel Foundries | Manufacturing | 11225 |
278. G & M Distributors | Manufacturing | 11200 |
279. Rubber and Allied Products | Cross Border Freight | 11159 |
280. Shaka Hills Farm | Manufacturing | 11060 |
281. Dongo Sawmill | Agriculture | 10816 |
282. Celramah Investments | Agriculture | 10800 |
283. Malbok Trading | Manufacturing | 10724 |
284. Stop Start Engineering | Manufacturing | 10406 |
Total | $237,452,276 |
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Category II: Illicit Financial Flows: funds externalised through payment of goods not received in Zimbabwe
# | Importer | Total |
---|---|---|
1 | Ekusileni Medical Centre | 3098793 |
2 | Mosdek Investments Pvt Ltd | 2942364 |
3 | Fuel Cafe Trading (Pvt) Ltd | 2477672 |
4 | Planas Trading P/L | 2282995 |
5 | Bestridge Enterprises Pvt Ltd | 1847024 |
6 | Wisepux Enterprises (Pvt) Limited | 1707270 |
7 | Dawson Enterprises | 1638522 |
8 | Box Quip Investments Pvt Ltd | 1496000 |
9 | Housing Corporation Zimbabwe (Pvt) Ltd | 1463800 |
10 | Bethel Communications | 1210560 |
11 | Hill Bed Pvt Ltd | 1161151 |
12 | Roadquip View Pvt Ltd | 1100000 |
13 | Hillbrave Investments | 1094255 |
14 | Skindat Investments P/L | 1042000 |
15 | Speedlink Cargo | 1015228 |
16 | Humble Enterprises P/L T/A Maps Dist. | 1010000 |
17 | Adherechem (Private) Limited | 1002476 |
18 | Duab International | 897394 |
19 | Go Figure Trading P/L | 856000 |
20 | Strands Collection Pvt Ltd | 817000 |
21 | Paramount Cables Pvt Ltd | 815898 |
22 | Bt Critical Power (Pvt) Limited | 738620 |
23 | Froriscent Enterprises Pvt Ltd | 720000 |
24 | Vasachi Kindy Fashions And Shoes | 688748 |
25 | Qingshan Investments Private Limited | 678623 |
26 | Eager Eagle Investments | 677235 |
27 | Smut Investments P/L | 669161 |
28 | Mendridge Enterprises Pvt Ltd | 660275 |
29 | Prolord Investments Pvt Ltd | 640100 |
30 | Fir Fern Investments Pl | 634105 |
31 | Aloxisu Investments | 605925 |
32 | Romensdale | 604000 |
33 | Africa Arise Initiative Pvt Ltd | 575000 |
34 | Sublitex P/L | 567612 |
35 | Quatsino Trading | 563500 |
36 | Neyflux Investments P/L | 556000 |
37 | Line Petroleum Private Limited | 555000 |
38 | Mong Enterprises P/L | 539780 |
39 | Palehouse Investments | 517188 |
40 | Elite Car Hire | 513668 |
41 | Tractive Power Holdings | 502466 |
42 | House Of Kerzner | 490225 |
43 | Brown International Zimbabwe | 489140 |
44 | Association Of Chinese Nationals | 481000 |
45 | Motus Holdings | 473500 |
46 | Architectural Aluminium | 447533 |
47 | Bexcelia Enterprises | 432320 |
48 | Flancost Investments Pvt Ltd | 427000 |
49 | Yikang Song T/A Nakanaka Foods | 423769 |
50 | Transfrontier Investments Pvt Ltd | 414680 |
51 | Talpan Trading Pl | 413735 |
52 | Rewstand Enterprises P/L | 413043 |
53 | Golly Trading Pvt Ltd | 407938 |
54 | Shoumei Lin T/A Newzist Trading | 399000 |
55 | Kuchiwa Shop | 396950 |
56 | Zhang Ming Guang T/A Happy Trading | 387500 |
57 | Zim China International Minerals | 381050 |
58 | Agro Troops (Pvt) Ltd | 369214 |
59 | Wakewill Enterprises P/L | 367406 |
60 | Karimba Estates Joint Venture Pvt Ltd | 360432 |
61 | Detect Investments | 359997 |
62 | Golden Trading International Holding Ltd | 350000 |
63 | Mahabir Industries & Allied Works | 327653 |
64 | Wild Beauty Investments P/L | 327000 |
65 | Likvee Investments | 321025 |
66 | Classgrove Enterprises | 320000 |
67 | Lake Lodges P/L T/A Bumi Hills Safari Lodge | 313334 |
68 | Domax Private Limited | 311451 |
69 | Solution Gates Pvt Ltd | 311066 |
70 | Kexten Trading Pvt Ltd | 304730 |
71 | Jeegore Holdings | 302282 |
72 | Petkov Investments | 300000 |
73 | Printflow (Pvt) Limited | 300000 |
74 | Romensdale Investments P/L | 299600 |
75 | Conest | 286146 |
76 | Westgarden Enterprises P/L | 282855 |
77 | Fraser Alexander Zimbabwe | 281882 |
78 | Graton Investments | 278397 |
79 | Puzey & Payne | 276895 |
80 | Manjom Investments | 275968 |
81 | Geribran Services T/A Transerv | 275000 |
82 | Fruitstone Investments | 272177 |
83 | Aitocs Motors | 269023 |
84 | Heritage House | 268601 |
85 | Larbone Trading | 267000 |
86 | Movedeal Trading P/L | 266046 |
87 | Telstone Trading (Pvt) Ltd | 260161 |
88 | Triplepay Communications | 259847 |
89 | Hilmax Engineering Pvt Ltd | 259442 |
90 | Angel Trading | 257000 |
91 | Bizzsite Investments | 256800 |
92 | Paul & Greg Investments | 254000 |
93 | Medcliff Pharma Distributors Pl | 252827 |
94 | Neon Shades Pvt Ltd | 251323 |
95 | Pathfinder (Pvt)Ltd | 250000 |
96 | Zipcode Investments | 248940 |
97 | Lintrust Investments P/L | 248031 |
98 | Drip Tech (Pvt) Limited | 235373 |
99 | Canequip (Pvt) Ltd | 234348 |
100 | Ocean Hair And Beauty | 234056 |
101 | Unifreight Africa Limited | 233000 |
102 | Intratek Zimbabwe Pvt Limited | 230921 |
103 | Curverid Tobacco | 229296 |
104 | Yan Zhili T/A Yzl Wholesalers | 228032 |
105 | Adiantar Medical Imaging Pvt Ltd | 227693 |
106 | Oralhorps Investments P/L | 227315 |
107 | Harare City Centre Adventist Church | 223208 |
108 | Eftrade Ventures Pvt Ltd | 219623 |
109 | Pioneer Hi-Bred Zimbabwe (Pvt) Ltd | 217732 |
110 | Icenta Investments | 217500 |
111 | Downtown Petroleum | 216807 |
112 | Beautyview Investments | 215390 |
113 | Imexpotrad P/L | 211012 |
114 | Paragon Business Forms | 210200 |
115 | Systech | 210000 |
116 | Mahindrazim (Pvt) Ltd | 207684 |
117 | Falcon Foods Pvt Limited | 205812 |
118 | Bliss Horizons Manufacturing Pvt Ltd | 204750 |
119 | Rivereigh Investments (Pvt) Ltd | 204044 |
120 | Fashion Picks Enterprises | 202500 |
121 | Veineks Energy Pvt Ltd | 202180 |
122 | Sumplus Enterprises | 202114 |
123 | Environment Fund | 200566 |
124 | Refreed Commodity Brokers P/L | 200060 |
125 | Anjin Investments (Pvt) Ltd | 200000 |
126 | Ultimate Auto Solutions P/L | 199739 |
127 | Craftson Trading | 199693 |
128 | Mbada Diamonds P/L | 198251 |
129 | Bainlink Investments | 196845 |
130 | Umbrella Advisory Private Limited | 195521 |
131 | Weldmax Engineering P/L | 194079 |
132 | Lighthouse Print P/L | 188575 |
133 | Cag Tours | 187400 |
134 | Central African Forge Co (Pvt) | 186409 |
135 | Doves Funeral Assurance | 185227 |
136 | Epilite Holdings | 180856 |
137 | Intrax Enterprisesp/L | 180195 |
138 | Mayville Investments | 180000 |
139 | Suo Le Investments | 180000 |
140 | Easyman Enterprises P/L | 179455 |
141 | Traffic Solutions P/L | 179022 |
142 | Danglo Petroleum | 178800 |
143 | Nottingham Estates (Pvt.) Ltd. | 178780 |
144 | Newview International P L | 176703 |
145 | Juni Li T/A Jack Hardware | 171471 |
146 | Makanaka Investments | 171000 |
147 | Bt Office Technologies Pl | 170896 |
148 | Astro Manufacturing (Private) Ltd | 170000 |
149 | Earthworld Enterprises | 170000 |
150 | China First Metallurgical Cons | 169567 |
151 | Jinan Mining (Pvt) Ltd | 169080 |
152 | Pinchot Investments P/L | 168913 |
153 | Denver Beverages Pvt Limited | 167493 |
154 | Hwange Colliery Company Limited | 166130 |
155 | Sovox Investments Pvt Ltd | 165865 |
156 | Step In Style Garments | 162568 |
157 | Boka Tobacco Floors | 161772 |
158 | Bronfield Mine T/A Brompton Mine | 160916 |
159 | Dashville Enterprises (Pvt) Limited | 160097 |
160 | Sinapis Investments Holdings | 159276 |
161 | Rhine Sports Investments Pvt Ltd | 155000 |
162 | Finmark Holdings | 154414 |
163 | Vexcle Investments | 154000 |
164 | E Munenzwa Bus Co P/L | 153634 |
165 | Inline Corporation Limited | 151074 |
166 | Century Technology | 150718 |
167 | Woo Woo Form Investments P/L | 150030 |
168 | High Altitude Trading | 150000 |
169 | Redan Coupon (Pvt) Ltd | 150000 |
170 | Transworld Aviation Fze | 150000 |
171 | Valak Inc | 150000 |
172 | Betrk Investments | 149950 |
173 | Kezqiang Investments Private Limited | 149152 |
174 | Kentucky Estates Pl | 148840 |
175 | Summer Trac Enterprises Pvt Ltd | 148212 |
176 | V And W Engineering And Installations Pvt Ltd | 147295 |
177 | Rio Douro Construction (Pvt) Ltd | 144892 |
178 | Modygate Investments | 144750 |
179 | Phils And Pats Enterprises | 144000 |
180 | Comet Computer Systems | 143995 |
181 | Dalstar Enterprises | 143700 |
182 | Agriseeds Pvt Ltd | 143604 |
183 | Solutions For Africa | 143450 |
184 | Mutual Finance P/L | 142155 |
185 | Primero Energy Private Limited | 141980 |
186 | Bigway Investments | 141559 |
187 | Diagnostic Image Centre | 140927 |
188 | Birria Investments | 140118 |
189 | Adorable Hair Products | 140000 |
190 | Traverze Travel P/L | 140000 |
191 | Octahedron Investments Pvt Ltd | 139334 |
192 | Fleark Trading T/A Fleark Hardware | 138779 |
193 | Solahart Zimbabwe | 136850 |
194 | Seadone Investments | 136580 |
195 | Bindura Nickel Mine T/A Trojan Nickel Mine | 136336 |
196 | Phinlink Investments Pvt Ltd | 136276 |
197 | Longcheng International Trade And Commerce Pvt Ltd | 135326 |
198 | Eft Corporation | 135000 |
199 | Refreshing Sanitary Pads P/L T/A Happysky | 135000 |
200 | Maigbrow Trading P/L | 134190 |
201 | Medicure Healthcare P/L | 133674 |
202 | Dohne Construction P/L | 133008 |
203 | Zimbags | 132945 |
204 | Tweenrange Trading | 131271 |
205 | Gare Transport Private Limited | 131267 |
206 | Easy Count Battery Centre | 130000 |
207 | Plensiton Enter. P/L T/A Mega | 128833 |
208 | Tianxiang Investment P/L | 128440 |
209 | Golden Brick Enterprises Pvt Ltd | 126558 |
210 | Barbeiro Trading P/L | 126000 |
211 | Ace Agritrade Solutions T/A Agritrade Leaf Tobacco | 125922 |
212 | Dynamaster P/L | 125149 |
213 | Woodthorpe (Pvt) Ltd | 125136 |
214 | Linglow Trading Pvt Ltd | 124160 |
215 | Ryan Paul And Myles Trading | 123868 |
216 | Huatsing Investments | 123460 |
217 | B T Critical Power Pvt Ltd | 123200 |
218 | Whirlwyn Holdings Pvt Ltd | 123194 |
219 | Max Haivo Electrical | 123175 |
220 | Africom (Pvt) Ltd | 123033 |
221 | Lauberge Investments Pvt Ltd | 122850 |
222 | Mike Harris Toyota | 122777 |
223 | R Mcdiarmid & Company P/L | 122712 |
224 | Matay Kingdom Pvt Ltd | 122535 |
225 | National Blood Service Zimbabwe | 121817 |
226 | Sakio Investments Pvt Ltd | 120157 |
227 | Denbury Trading P/L | 119820 |
228 | Peppy Motors P/L | 119380 |
229 | Redberg Investments | 117679 |
230 | Melbotech Industrial Hardware | 117675 |
231 | Makebreak Trading Ltd | 117600 |
232 | Bt Engineering And Project Company Pvt Ltd | 117400 |
233 | Chimayo Investments | 116777 |
234 | Life Is Choice | 116000 |
235 | Blakefit Enterprises Pvt Ltd | 115854 |
236 | A. M. Machado Pvt Ltd | 115782 |
237 | Cladmont Investments P/L | 115006 |
238 | Siyabuselela Trading Enterprise | 115000 |
239 | Ocean General Dealers Pvt Ltd | 114900 |
240 | Bottlesford P/L T/A Mobile City | 114757 |
241 | Cropate Farming (Private) Limited | 113465 |
242 | Krismac Paint Pvt Ltd | 113000 |
243 | Eagle Italian Shoes Pvt Ltd | 112899 |
244 | Holdwise Investments | 112110 |
245 | Breastplate Services | 112000 |
246 | Expert Choice Agro | 112000 |
247 | Helcraw Elecrical Suppliers & Distributors | 111574 |
248 | Paper Co Holdings Ltd | 111410 |
249 | Mubvakacha Farm Pvt Ltd | 108764 |
250 | Starlite Investments | 108687 |
251 | Gesa Medical | 108274 |
252 | National Tested Seeds (Pvt) Lt | 108145 |
253 | Impact Agencies (Pvt) Ltd | 107007 |
254 | Nova Agro Zimbabwe P/L | 105225 |
255 | Nu-Aero Pvt Ltd T/A | 104360 |
256 | Anadolu Construction | 104107 |
257 | Altermarket Trading P/L | 104000 |
258 | Mm Burden T/A Ivanhoe Mine | 103989 |
259 | High Voltage Construction (Pvt) Ltd | 102896 |
260 | Aujan Trading As Stanley & Liv | 102730 |
261 | Simbisa Brands Limited | 101905 |
262 | Malbatech Mining | 100998 |
263 | Ying Tian Gaming | 100020 |
264 | Apple Brands Investments Pvt Ltd | 100000 |
265 | Beaurotech Investments | 100000 |
266 | Manander Foam Rubber | 100000 |
267 | Mobi Think (Pvt) Ltd | 100000 |
268 | Netone | 100000 |
269 | Nu-World Industries P/L | 100000 |
270 | Platinum Seeds Pvt Ltd | 100000 |
271 | Undertreasure Mining Consultancy | 100000 |
272 | Waxtax Private Limited | 100000 |
273 | Windmill (Pvt) Ltd | 100000 |
274 | Maize Line Investment | 99800 |
275 | Broadnet Africa Pvt Ltd | 99617 |
276 | Allied Timbers Zimbabwe | 99376 |
277 | Medfast Investments | 99282 |
278 | Chloride Zimbabwe | 98998 |
279 | Wickway Pvt Ltd T/A Chuchers Furniture | 98657 |
280 | Heroes Carriers P/L | 98500 |
281 | Pressupy Investments Private Limited | 98000 |
282 | Blue Crash Investments Pl | 97800 |
283 | Boost Africa Traders P/L | 97776 |
284 | Z Zhang T/A Zhang Electricals | 97000 |
285 | Gatbro Zimbabwe Pvt Ltd | 96920 |
286 | Jacob Bethel Corporation (Zimbabwe) Ltd – Harare | 96054 |
287 | Metallon Gold Zimbabwe (Pvt) Ltd | 95878 |
288 | Gridlink Engineering Pvt Ltd | 95694 |
289 | Korka International Trading | 95296 |
290 | High Peak Marketing | 95261 |
291 | African Synergy Trading Pvt Ltd T/A Prestige Books | 94867 |
292 | United Grain Company | 94200 |
293 | Commingle Enterprises P/L | 93740 |
294 | Luciano Pvt Ltd | 93573 |
295 | Largedata Enterprises P/L | 93372 |
296 | Applied Weighing Scale Company | 92508 |
297 | Salivae Enterprises | 92354 |
298 | Gpm Engineering | 91648 |
299 | Diamond Drill P/L | 91391 |
300 | Cumisec Investments (Pvt) Limited | 90850 |
301 | Shatirwa Investments Pvt Ltd | 90280 |
302 | Sneydon Investments | 89806 |
303 | Bless It Up Motors | 89800 |
304 | Giran Bulk | 89750 |
305 | Cure-Chem Overseas P/L | 88970 |
306 | Uk Electrical (Pvt) Ltd | 88534 |
307 | Short Waters Trading T/A Garfunkels | 88052 |
308 | River Gauge Investments Pvt Ltd | 87650 |
309 | New Millennium Power & Heavy Equipment | 87500 |
310 | Vivon Investment P/L | 87120 |
311 | Lenash Signs Zimbabwe | 87018 |
312 | Splash Plastic | 87000 |
313 | Westmoreland Property P/L | 86736 |
314 | Badore Trading Pvt Ltd | 86653 |
315 | Bom Indusrial Suppliers | 86632 |
316 | Lean Import And Export P/L | 86500 |
317 | Rolyshade Enterprises | 86496 |
318 | Birch Furniture | 86260 |
319 | Cidcc Investments P/L | 85900 |
320 | Gec Zimbabwe (Pvt) Ltd | 85426 |
321 | Avm Africa (Pvt) Ltd | 84822 |
322 | Goldmore Mining Investments P/L | 84232 |
323 | Sino-Zimbabwe Cement Company | 84035 |
324 | Irrigation Design & Advisory S | 84000 |
325 | Marshnet Investments T/A Speedex | 83700 |
326 | Weiqiang Manufacturing P/L | 83640 |
327 | Galham Trading | 83555 |
328 | Kynergy Logistics Pvt Ltd | 83500 |
329 | Abb (Pvt) Limited | 83325 |
330 | Dr Henn Investments (Pvt) Limited | 83240 |
331 | Mukundi Plastics | 83200 |
332 | Kerreth (Pvt) Limited | 82876 |
333 | Fairhill Farm Pvt Ld | 81890 |
334 | Ngepi Trading Pvt Ltd | 81779 |
335 | Rukova Resources | 81420 |
336 | Tripple Gate Investments | 81400 |
337 | Organic Africa Holdings Pvt Ltd | 81208 |
338 | Beaunoz (Pvt) Ltd | 81200 |
339 | Elise Gledhill High School | 81000 |
340 | Lonhro Fresh Exports | 80439 |
341 | Sanlg Motorcycles Pvt Ltd | 80045 |
342 | Dynamic Logistics Pty Ltd | 79450 |
343 | Wratree Electronics | 79000 |
344 | Sable Foods (Pvt) Ltd | 78741 |
345 | Purepart Investments | 78600 |
346 | Boltgas International | 78293 |
347 | Ralton Electricals | 77706 |
348 | Sandawana Mines (Pvt) Limited | 77447 |
349 | Sunue Ent | 77399 |
350 | Estow Investments | 77219 |
351 | Dicran Investments Pvt Ltd | 76040 |
352 | Kangcheng Investments Ltd | 75943 |
353 | Vortex | 75740 |
354 | Bavdent Investments | 75338 |
355 | Lylastar Trading Pvt Ltd | 75025 |
356 | Hawk Mining Supplies Pvt Ltd | 74991 |
357 | The House Of Books P/L | 74516 |
358 | Fsi Trading | 74206 |
359 | Cluepick Investments | 74000 |
360 | Dolcin Trading Pvt Ltd | 73850 |
361 | Ncp Distillers Pvt Limited | 73652 |
362 | Pickland | 73530 |
363 | Famous Brands Pvt Ltd | 73434 |
364 | Markfranks Haulage Pvt Limited | 72890 |
365 | Docwizy Marketing | 72825 |
366 | Turning Point Investments | 72482 |
367 | Manenberg Trading | 72087 |
368 | Clearswift Technologies Pvt Ltd | 71950 |
369 | Nanogen P/L | 71355 |
370 | China And Agricultural Technology Demonstration | 71190 |
371 | Tristrence Suppliers | 70700 |
372 | Pinegade Trading P/L T/A Medit | 70561 |
373 | New Avakash International | 70180 |
374 | Kudu Creek Farm (Pvt) Ltd | 70000 |
375 | Nashco Enterprise Pvt Ltd | 70000 |
376 | Piko Trading | 70000 |
377 | Lawberge Investments | 69876 |
378 | Midland Engineering Sales International (Africa) | 69866 |
379 | Bottlesford Trading Plc | 69500 |
380 | Dendairy | 69015 |
381 | Compmart Trading | 68928 |
382 | Mbuwayesango Starliner Transport | 68730 |
383 | Bilstream Farm Pvt Ltd | 68502 |
384 | Wadyiwa Wamira Transport Pvt Ltd | 67779 |
385 | Elephant Camp | 67061 |
386 | Tavaona Tertius Chamboko T/A Ligi Bakery Products | 66600 |
387 | Kintex Investments P/L | 66500 |
388 | Comhold Services | 65747 |
389 | Hefa Electric | 65600 |
390 | Oncerun Motors Pvt Ltd | 65430 |
391 | Quatermask Investments | 65275 |
392 | Cottontree Engineering T/A Williams Engineering | 65237 |
393 | Bricks R Us | 65000 |
394 | Zhang Qiu Li Trading | 65000 |
395 | Gm Diagnostic X-Ray Centre | 64911 |
396 | Enermax Pl | 64800 |
397 | Pari Agencies | 64736 |
398 | Wintrend Pvt Ltd T/A Windbricks | 64500 |
399 | Gold Driven Investments P/L | 64400 |
400 | Zim Forwarders | 64166 |
401 | Creative Credit P/L T/A Creative/Cellular | 64020 |
402 | Vicemode Investments Pl | 63472 |
403 | Gransharp Enterprises | 63418 |
404 | Weltrans Hauliers P/L | 63400 |
405 | Label Planet | 63150 |
406 | Lobels Bread (Pvt) Ltd | 62989 |
407 | Ringsilver Enterprises T/A News Cafe | 62922 |
408 | Bitumen Construction Services (Pvt) Ltd | 62894 |
409 | Safetime | 62797 |
410 | Multipest Services | 62700 |
411 | Tsungai Trading (Pvt) Ltd | 62656 |
412 | Big Horn Furnitures | 62244 |
413 | Ferndale Farm P/L | 61788 |
414 | Formtouch Investments Pvt Ltd | 61620 |
415 | Hriday Investments Pvt Ltd T/A M Construction | 61500 |
416 | Tripod Stand Trading | 61011 |
417 | Atlas Reality Pvt Ltd | 60871 |
418 | Henred Fruehauf Zimbabwe | 60542 |
419 | Overshadow Trading P/L | 60480 |
420 | Strawnet | 60159 |
421 | Exodus And Company Pvt Ltd | 60005 |
422 | Brightech Enterprise P/L | 60000 |
423 | Freda Rebecca Gold Mine Zimbabwe | 60000 |
424 | Megprom Trading Pvt Ltd | 60000 |
425 | Pandari Lodge | 60000 |
426 | Sibna Investments | 60000 |
427 | Tensor Systems | 60000 |
428 | Zebtech Enterprises (Pvt) Ltd | 59472 |
429 | Nyiombo Investments Zimbabwe | 59149 |
430 | Zimind Publishers | 58804 |
431 | Ovalquad Enterprises | 58450 |
432 | Datanet Technology P/L | 58328 |
433 | Conquip Zimbabwe (Pvt) Ltd | 58298 |
434 | Unique Fashion Investments (Pvt) Ltd | 58000 |
435 | Nokal Computer Systems | 57721 |
436 | Attrange Investments Pvt Ltd | 57400 |
437 | Tradex Marketing (Pvt) Limited | 57342 |
438 | Waxy Enterprises | 57075 |
439 | Benjamin Mubaiwa Graphic Supplies | 57053 |
440 | Peynwood Enterprises | 56787 |
441 | Biscuit Manufacturers Mutare Pvt Ltd | 56761 |
442 | Elbtree Farm | 56628 |
443 | Mazymart Marketing Pvt Ltd | 56600 |
444 | Medical Tourism For Better Health In Africa | 56570 |
445 | Herberts Construction | 56187 |
446 | Neatrite Trading | 56069 |
447 | Boundary Ethicks Pvt Ltd | 56000 |
448 | Masen Engineering Pvt/Ltd | 55992 |
449 | The New Millenium | 55664 |
450 | Gas Power | 55622 |
451 | Ruschrome Mining P/L | 55517 |
452 | Windlesham Trading | 55400 |
453 | Cargo Carriers (Pvt) Ltd | 55226 |
454 | Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe | 55210 |
455 | Dots Investments | 55196 |
456 | P&R Hydraulics P/L | 55057 |
457 | Mbirikudenga Investments P/L | 55005 |
458 | Wiltshire Explosives P/L | 55000 |
459 | Zimcode Enterprises (Pvt) Limited | 54996 |
460 | Zimchem Refiners Pvt Ltd | 54719 |
461 | Yafei Enterprises Pvt Ltd | 54653 |
462 | Deshnel Investments T/A Workman | 54555 |
463 | James North Zimbabwe (Pvt) Ltd | 54538 |
464 | Westlite Investments | 54500 |
465 | Deokim Caterers (Pvt) Ltd | 54200 |
466 | Soltam Steel | 53720 |
467 | Manifest Contracting Services | 53510 |
468 | Gliding Star Enterprises | 53387 |
469 | Space Telnet Pvt Ltd | 53320 |
470 | Mine Elect Private Limited | 53248 |
471 | Plus Five Pharmaceuticals (Pvt) Ltd | 53221 |
472 | Logivate Incorporated | 52800 |
473 | Kutanga Investment Pvt Limited | 52304 |
474 | Primetech Resources | 52280 |
475 | Earthset Investments P/L | 52161 |
476 | Seed Co Zimbabwe (Pvt) Ltd | 52048 |
477 | Vusumuzi Ngwenya Pvt Ltd | 52000 |
478 | Document Support Centre (Pvt) Ltd | 51597 |
479 | Associated Newspapers (Pvt) Ltd | 51219 |
480 | Sidella Trading Pvt Ltd | 51200 |
481 | Zimboy Shipping (Pvt) Ltd | 51121 |
482 | Brotheridge Investments | 51019 |
483 | Ascon Africa (Pvt) Ltd | 50854 |
484 | Newpeak Manufacturing (Pvt) Ltd | 50413 |
485 | Cosia Enterprises | 50372 |
486 | Bath And Tile World | 50310 |
487 | Indemnified Investments | 50031 |
488 | Zhabai Investments Pl | 50010 |
489 | Hastt Zimbabwe | 50000 |
490 | Ke Nako Investments Pvt Ltd | 50000 |
491 | Metalstone Incorporated | 50000 |
492 | Naseko Enterprise Pl T/A Ns Electrical & Hardware | 50000 |
493 | Seven Seas Trading | 50000 |
494 | Tilroy Enterprises | 50000 |
495 | Angel Bark Investments Pvt Ltd | 49625 |
496 | Medtech Medical And Scientific | 49605 |
497 | East Town Commodities T/A East Town Gases | 49407 |
498 | Sai Enterprises Private Ltd | 49300 |
499 | Medicine Chain Avenues | 49003 |
500 | Divingate Enterprises | 48953 |
501 | Midstar Investments | 48950 |
502 | Africa Aluminium And Glass | 48900 |
503 | Suraj Mining P/L | 48895 |
504 | Remekedzo Investments | 48844 |
505 | Exlone Distributors | 48728 |
506 | Oxenhall Trading | 48691 |
507 | Forthstrom Investments | 48650 |
508 | Polypackaging | 48510 |
509 | Hongji Mineral Development Pvt Limited | 48508 |
510 | Mufandaedza Transport P/L | 48368 |
511 | Makannie Investments Pvt Ltd | 48320 |
512 | Motor City Toyota | 48180 |
513 | Kunguruka Pl T/A Sleamish Mine | 48000 |
514 | Staper (Pvt) Ltd | 48000 |
515 | Panellink Manufacturing P/L | 47980 |
516 | Eastways Investments | 47650 |
517 | Polyoak Packaging (Pvt) Ltd | 47190 |
518 | Neat-Rite Trading (Pvt) Ltd | 47160 |
519 | Obride Investments P/L | 47075 |
520 | Shreya Investments T/A Bowline Furnishers (Pvt) Ltd | 46986 |
521 | Kaifeng Investments | 46980 |
522 | Kitelight Investments | 46828 |
523 | Treasure Consultants Pvt Ltd | 46700 |
524 | Damofalls Investments | 46688 |
525 | Flytserv Enterprises Pvt Ltd | 46640 |
526 | Seasons Pharmaceuticals (Pvt) Ltd | 46553 |
527 | Eleco Elevator Company Pvt Ltd | 46308 |
528 | Global Solar Pvt Ltd | 46271 |
529 | Lebena Biscuit Manufacturers P/L | 46172 |
530 | Coloursell Distributors P/L | 45823 |
531 | Chen Guoging T/A Engineering Sales | 45745 |
532 | Valor Business P/L | 45686 |
533 | L Kashaya Plant & Haulage P/L | 45500 |
534 | Elliot & Nephew Pvt Ltd | 45450 |
535 | Stratia Investments | 45347 |
536 | Airlift Engineering P/L | 45334 |
537 | P Haritatos T/A Central Bakery | 45204 |
538 | Mushangwe Estate (Pvt) Ltd | 45183 |
539 | Aam Timber Suppliers & Access | 45000 |
540 | Agrandir Enterprises (Pvt) Limited | 45000 |
541 | I And E Technical P/L | 45000 |
542 | Mayne Services (Pvt) Ltd | 45000 |
543 | National Indigenisation And Economic Empowerment Board (Nieeb) | 45000 |
544 | Coal Brick Mine | 44842 |
545 | Cavronia Investments | 44815 |
546 | Sondowa Trading Pvt Ltd | 44602 |
547 | Primtrim Enterprises | 44548 |
548 | Goal Logistics | 44398 |
549 | Quest Motors /Nissan Zimbabwe | 44080 |
550 | Tensor Construction | 44053 |
551 | Owl Feather Investment (Pvt) Ltd | 43640 |
552 | Ite Industrial Technical Equipment | 43600 |
553 | Cehub Investments Pvt Ltd | 43560 |
554 | Avitech International | 43500 |
555 | Tapvice Enterprises | 43390 |
556 | Gateway Solutions Private Limited | 43352 |
557 | Killomat Enterprises | 42831 |
558 | Pista Investments | 42621 |
559 | Chiwore Confluence Pvt Ltd | 42570 |
560 | S & M Bricks & Tiles P/L | 42525 |
561 | Carywave Enterprise | 42497 |
562 | Sungevity Pvt Ltd | 42405 |
563 | Bulilimamangwe Rural District Council T/A W Kellog Foundation | 42000 |
564 | Chipaz Promotions | 42000 |
565 | Hearthside Foods Pvt Ltd | 42000 |
566 | Khanyisile Investments Pl | 42000 |
567 | Market Map Investments P/L | 41920 |
568 | Restapedic Bedding P/L | 41877 |
569 | Tipcall Investments P/L T/A Cutting Edge | 41717 |
570 | Bertgold Investments T.A Saltrama | 41550 |
571 | Plastic Ceiling Zimbabwe | 41540 |
572 | Coporeti Support Services T/A Get Cash | 41285 |
573 | Natform Services Pl | 41250 |
574 | Hotspeck Enterprises | 41150 |
575 | K F Nel T/A Westernton Pvt Ltd | 41134 |
576 | Shelnoe Security Pvt Ltd | 41032 |
577 | Steps And Paths | 41027 |
578 | Sable Park Estates | 40909 |
579 | American Motors Private Ltd | 40895 |
580 | Commercial Sugarcane Farmers Association | 40826 |
581 | Cosmotech Pvt Ltd | 40800 |
582 | Pyramid Chemicals (Pvt) Ltd | 40570 |
583 | Scotia Auto Parts | 40552 |
584 | Upc (Pvt) Limited | 40520 |
585 | God Given Enterprises | 40500 |
586 | Romwe Farming Pvt Ltd | 40421 |
587 | J B Campbell P/L | 40390 |
588 | Sonking Resources | 40224 |
589 | Fit Footshoe Manufacturers Pvt Ltd | 40200 |
590 | Simba Ivhu Chemicals (Pvt) Ltd. T/A Sia-Afrique | 40140 |
591 | Taydine Investments T/A Southern Region Agencies | 40004 |
592 | Glooman Enterprieses Pvt Ltd | 40000 |
593 | High Attitude Trading | 40000 |
594 | Lachlade Investments | 40000 |
595 | Malbro Minerals Mining Company Private Limited | 40000 |
596 | Newlands Financial Services | 40000 |
597 | Port River P/L | 40000 |
598 | Radiation Authority Of Zimbabwe | 40000 |
599 | Realtime Technology | 40000 |
600 | Rick Count Investments | 40000 |
601 | The Chief Buyer (Private) Limited | 40000 |
602 | United Foods | 40000 |
603 | Civil Works Laboratory | 39949 |
604 | Ganalin Trading P/L T/A Food Lovers Market Marimba | 39854 |
605 | Cortman Investments | 39815 |
606 | B K Painters | 39619 |
607 | Matiza Investments Pvt Ltd | 39600 |
608 | Modern Chemicals | 39580 |
609 | Billabong Dairy (Pvt) Ltd | 39483 |
610 | The Malilangwe Conservation Trust | 39276 |
611 | Reaches Investments | 39255 |
612 | Masimba Industries Pvt Ltd T/A Masimba Holdings/Masimba Construction Zimbabwe | 39216 |
613 | Norams Trading | 38927 |
614 | Flamesteel Engineering Pvt Ltd | 38905 |
615 | National Golden Brands Pl | 38724 |
616 | Tunatemore Printers Pvt Ltd | 38686 |
617 | Cynclussy Investments P/L | 38550 |
618 | Fairbreeze Enterprises | 38500 |
619 | Carpet Kings (Pvt) Limited | 38428 |
620 | Southdown Holdings T/A Southdown Clearwater Estates | 38393 |
621 | Hammer & Tongues Pvt Ltd | 38366 |
622 | Security Mills | 38305 |
623 | Zengea P/L | 38244 |
624 | Iclik P/L | 38237 |
625 | Atupele Investments | 38200 |
626 | Clavelon Enterprises | 38183 |
627 | Dpm Agencies | 38166 |
628 | Chrysolyte Investments P/L | 38000 |
629 | New World Property Managers | 37953 |
630 | Trade Access/Distriphone | 37682 |
631 | Riverboat Trading | 37516 |
632 | Zambezi Hunters P/L | 37435 |
633 | Arustic Investments | 37359 |
634 | Gavton Investments | 37329 |
635 | Nice Time Bazaar | 37242 |
636 | Hitlink Investments | 37212 |
637 | Stelbok Enterprises Pvt Ltd | 37123 |
638 | Spinn Energy Private Limited | 37120 |
639 | Hydraulics Mechanical And Instrumentation Tech T/A Fluid And Power Technologies | 36902 |
640 | Botton Armature Winding | 36826 |
641 | Doczine Investments | 36778 |
642 | Pacific 24hr Clinic | 36703 |
643 | Delma Printers P/L | 36694 |
644 | Thalway Investments | 36600 |
645 | Bordmaster Private Limited | 36448 |
646 | Lesaffre Zimbabwe P/L | 36347 |
647 | Tonmont Trading Pvt Ltd | 36279 |
648 | Doughtec Enterprises Pl | 36008 |
649 | Link Optical Pvt Ltd | 35889 |
650 | Mathias And Mildred (Pvt) Ltd | 35846 |
651 | Usate Trading | 35750 |
652 | Craford Investments | 35700 |
653 | Kinbran Investments | 35697 |
654 | Jr Investments | 35582 |
655 | Shieldcote P/L | 35468 |
656 | Beta Bricks P/L | 35464 |
657 | Topsurge Pharmaceutical P/L | 35444 |
658 | Quodec Zimbabwe (Pvt) Limited | 35367 |
659 | Crest Poultry Group T/A Hubbard Zimbabwe | 35231 |
660 | Ernst And Young Pl | 35200 |
661 | Tractor Provider Co. P/L | 35100 |
662 | Premier Dental Clinics Pvt Ltd | 35090 |
663 | Delward Engineering P/L T/A Zeco | 35000 |
664 | Flying Club C/O Mashonaland | 35000 |
665 | Plastic And Pipe Industry Pl | 34880 |
666 | Beign Inv T/A Hydraulic Equip. | 34875 |
667 | Taymat Pvt Ltd | 34825 |
668 | Mayer And Mayer It | 34619 |
669 | Easwald Trading Pvt Ltd | 34570 |
670 | R & G Tractor Equipment | 34530 |
671 | National Manufacturing | 34433 |
672 | Renovate Africa (Private) Ltd | 34421 |
673 | Marcus Communications (Pvt) Ltd | 34295 |
674 | Serviettes Zim (Private) Limited | 34204 |
675 | Auto Trec Motor Spares | 34140 |
676 | Reclenix Investments Pvt Ltd | 34027 |
677 | Breathaway Food Caterers (Pvt) Ltd | 34020 |
678 | Interfresh (Pvt) Limited | 33712 |
679 | West End Food World | 33700 |
680 | Turnpower Investments | 33540 |
681 | Ibbotel Communications | 33323 |
682 | Same Plastics Pvt Ltd | 33275 |
683 | Power Zimbabwe (Pvt) Ltd | 33000 |
684 | Abj Engineering | 32808 |
685 | Mhangura Farming | 32672 |
686 | Deplaat Investments T/A Agritech | 32613 |
687 | Tyson Investments | 32571 |
688 | Gravitas Medical Supplies (Private) Limited | 32500 |
689 | Agroworld Colosal Pvt Ltd | 32445 |
690 | Elite Holdings Pvt Ltd | 32406 |
691 | Zimbabwe Red Cross Society | 32400 |
692 | Tilemate Investments | 32300 |
693 | Water Treatment Chemicals | 32276 |
694 | The Health Bridge | 32268 |
695 | Tradecode Investments | 32200 |
696 | Mfs Group Pl | 32141 |
697 | Keido Pvt Ltd | 32103 |
698 | Car Shop Pvt Ltd | 32000 |
699 | S And E Investments | 31909 |
700 | J L Robinson Agencies T/A Amc | 31892 |
701 | Saturn Africa Pvt Ltd | 31829 |
702 | Gas Boys Pvt Ltd | 31600 |
703 | Appellation Enterprises | 31500 |
704 | Arcridge Enterprises | 31426 |
705 | Nyika Investments | 31395 |
706 | Talwant Trading | 31391 |
707 | Master Media P/L | 31347 |
708 | Velvet Gas Pvt Ltd | 31283 |
709 | Ridao Investments Pl | 31264 |
710 | Jvs Automation Pvt Ltd | 31238 |
711 | The Montclair Hotel Pvt Ltd | 31080 |
712 | Adamah Enterprises Pvt Ltd | 31063 |
713 | Clivialan Investments P/L | 31000 |
714 | Traillage Investments | 31000 |
715 | Pathology Centre | 30942 |
716 | Roc Systems (Pvt) Limited | 30930 |
717 | Satewave Technologies Private Limited | 30885 |
718 | Quinfair Investments | 30866 |
719 | Ridgewed Engineering | 30780 |
720 | Sinohydro | 30780 |
721 | P G Merchandising Limited | 30696 |
722 | Emulbitum Zimbabwe (Pvt) Ltd | 30668 |
723 | Nicmart Business Solutions Pvt Ltd | 30600 |
724 | Magic Moments Enterprises Pvt Ltd | 30407 |
725 | Tech Systems | 30395 |
726 | Electro Industrial W/S | 30384 |
727 | Errand Management Pvt Ltd | 30350 |
728 | Fencraft Investments | 30258 |
729 | Northlands Resources | 30227 |
730 | Milazzo Investments P/L | 30150 |
731 | Pomello Trading | 30031 |
732 | Vanledge Investments | 30008 |
733 | Absolute Dental Services | 30000 |
734 | Akin Investments P/L | 30000 |
735 | Bica Bream Pl | 30000 |
736 | Intokozo Hardware P/L | 30000 |
737 | Naldine Trading | 30000 |
738 | Nando Enterprises | 30000 |
739 | Oasisonline P/L T/A Oasisonline Petroleum | 30000 |
740 | Tinphil Investments T/A Skyview | 30000 |
741 | Xiuyuan Mining Pvt Ltd | 30000 |
742 | The Zimbabwe Colour Run | 29946 |
743 | Jun Li T/A Jack Hardware | 29700 |
744 | Shugdaile Enterprises | 29500 |
745 | Powerdrive Engineering | 29400 |
746 | Yz Holdings Pvt Ltd | 29300 |
747 | Fermox Traders P/L | 29145 |
748 | Stelix Telecoms | 29078 |
749 | Cool Cyclone Investments Pl | 29000 |
750 | Rastal Farming | 28946 |
751 | Techost Solutions (Pvt) Ltd | 28926 |
752 | Mashonaland Gun Club | 28840 |
753 | Chicken Mambos Pvt Ltd | 28809 |
754 | Supreme Medical | 28800 |
755 | Bidvest Engineering P/L | 28749 |
756 | Greatdyke Earthmoving | 28579 |
757 | Pickmore Investments T/A Makwenda Express | 28500 |
758 | Ringfair International P/L | 28490 |
759 | Tefeltor Enterprises | 28400 |
760 | D Coetzee And Son Pvt Ltd | 28200 |
761 | Createria Private Limited | 28172 |
762 | Cag Farms | 28130 |
763 | Chemical Warehouse | 28032 |
764 | Jefron Trading (Pvt) Ltd | 28007 |
765 | Zim-Africa Mining Equipment | 28003 |
766 | Copman Investments | 28000 |
767 | Fine Times Trading Pvt (Ltd) | 28000 |
768 | Mailtop Investments | 28000 |
769 | Panacius | 28000 |
770 | Rundale Investments T/A P And R Hydraulics | 28000 |
771 | Draco Trading Pvt Limited | 27900 |
772 | G E Marillier (Pvt) Ltd | 27881 |
773 | Associated Foods Zimbabwe | 27861 |
774 | Laboratory Equipment And Consumables | 27827 |
775 | John Dennis Manufacturing Pvt Ltd | 27809 |
776 | Bensa Power Construction & Engineering | 27739 |
777 | The Three Monkeys | 27669 |
778 | Flexwood Enterprises P/L | 27669 |
779 | Postedge Private Limited | 27653 |
780 | Charlode Electronic | 27639 |
781 | Dube Forklifts Pvt Ltd | 27605 |
782 | Greenveld Investments | 27550 |
783 | Thrustview Investments | 27500 |
784 | Verocy Real Estate Private Ltd | 27500 |
785 | Isotropic Enterprises P L | 27491 |
786 | Winnerman Engineering P/L | 27378 |
787 | Restan Pvt Ltd | 27301 |
788 | Hopina Trading Pl | 27282 |
789 | Bright Pharmacies | 27218 |
790 | Paradigm Solutions Pvt Ltd | 27179 |
791 | Bevton Trading | 27164 |
792 | Oliken Engineering | 27133 |
793 | Wingtran Engineering P/L | 27036 |
794 | Power Mining Equipment Centre | 27029 |
795 | Pronet Cellular | 27000 |
796 | Strawberry Print | 26926 |
797 | J R Goddard Contracting P/L | 26901 |
798 | Mike Appel Holdings (Pvt) Ltd | 26900 |
799 | Harare Fabrics | 26747 |
800 | Plasmotech Enterprises | 26677 |
801 | Discount Tyres | 26591 |
802 | Footland Investments Pvt Ltd | 26448 |
803 | Extreme Action Cleaners | 26431 |
804 | Escort Trading T/A Mr Cruiser | 26356 |
805 | The Little Angels Trading | 26331 |
806 | Goldenglo P/L | 26324 |
807 | P L Steyn P/L | 26288 |
808 | St Luke Jemedza High School | 26266 |
809 | Megabit Pvt Ltd T/A Unique | 26219 |
810 | Hawkflight Enterprises | 26203 |
811 | Cluster Agricultural Development Services | 26195 |
812 | Sumburgh Marketing Private Limited | 26165 |
813 | Zimbabwe Spinners And Weavers Ltd | 26154 |
814 | Surface Wilmar Pvt Ltd Formerly Surface Investments P/L | 26087 |
815 | Justine Clothing | 26000 |
816 | Necon Investments (Pvt) Ltd | 26000 |
817 | Ubate Trading | 26000 |
818 | Mtpex Systems P\ L | 25985 |
819 | Cumii Zimbabwe | 25982 |
820 | Bold Impact T/A Success Motivation | 25920 |
821 | Deepswitch Distributors Pl | 25896 |
822 | Phoenix Consolidated Ltd T/A Phoenix Brushware Company | 25795 |
823 | Tv Sales And Home | 25762 |
824 | Nasraq Technologies P/L | 25713 |
825 | Premier Service Medical Investments (Pvt) Ltd | 25702 |
826 | Fuel Africa P/L | 25677 |
827 | Faith Medical | 25573 |
828 | Herentals College | 25536 |
829 | Gweru Provincial Hospital Td Ac | 25516 |
830 | Bolingo Enterprises Pl | 25500 |
831 | Truworths Limited | 25300 |
832 | Taffwitty Ventures Pvt Ltd | 25097 |
833 | Marist Brothers Nyanga High School | 25093 |
834 | Zuwito Valley Logistics Pvt Ltd | 25080 |
835 | Channel Corporate Pvt Ltd | 25000 |
836 | Dazebon Incorporated | 25000 |
837 | Fortunedrive Enterprises | 25000 |
838 | Hugeni Investments | 25000 |
839 | Showbyte Engineering (Pvt) Ltd | 25000 |
840 | Spread Valley Manufacturing (Pvt) Ltd | 25000 |
841 | Lingfield Christian Academy | 24909 |
842 | Pan African Mining (Pvt) Ltd | 24777 |
843 | Transbourg | 24750 |
844 | Kyanite Trading | 24634 |
845 | Rolvex Investments (Pvt) Ltd T/A Flair Lounge | 24576 |
846 | Words Of Advice Trading Pvt Ltd T/A Woodlands Farm Safaris | 24569 |
847 | Berry Tech Investments Pvt Ltd | 24523 |
848 | Kalosa Investments (Pvt) Ltd | 24500 |
849 | Majoni Trucking | 24500 |
850 | Transmedia Corporation | 24307 |
851 | White Seal Enterprises | 24266 |
852 | Folkstone Enterprises | 24241 |
853 | Rocket Shakers Investments (Pvt) Limited | 24205 |
854 | Blue Ribbon Foods Ltd | 24199 |
855 | Top Survey | 24129 |
856 | Nyatsanga Catering T/A Eland Restaurant | 24080 |
857 | Peppertree Trading | 24045 |
858 | Global Horizons | 24000 |
859 | Hiplin Trading Pvt Limited | 24000 |
860 | Sable Chemical Industries Limited | 24000 |
861 | Venok Distributors | 24000 |
862 | Farm Orphan Support Trust | 23991 |
863 | Megavex Enterprises Zimbabwe (Pvt) Ltd | 23981 |
864 | Baltine Private Limited | 23895 |
865 | Invar Fluid Control Systems P/ | 23891 |
866 | Harlsden Meats R Pilossof | 23674 |
867 | Danron Agricultural Suppliers P/L | 23598 |
868 | Big Cool P/L | 23578 |
869 | D. Med Healthcare (Private) Limited | 23503 |
870 | Tranval Investments Pvt Ltd | 23398 |
871 | Cruscate Investments | 23312 |
872 | Growth Point Media P/L | 23307 |
873 | Coltpec Investments | 23179 |
874 | United Methodist Dental Clinic | 23117 |
875 | Dampack Enterprises | 23068 |
876 | Farrlly Trading Pvt Ltd | 23056 |
877 | Rodcroft Engineering (Pvt) Ltd | 23027 |
878 | Farooq Fabrics Pvt Ltd | 23025 |
879 | Typaned Investments (Private) Limited T/A Changu Logistics | 22800 |
880 | The Chronicle And Sunday News | 22780 |
881 | Wordcroft Investments P/L | 22771 |
882 | Medivision Wholesalers | 22661 |
883 | Interfruit P/L T/A Interfoods Manufacturing | 22600 |
884 | Wood Technology Pvt Ltd | 22500 |
885 | City Plastic Industries Ltd | 22486 |
886 | Keltfree Enterprises | 22472 |
887 | Optical Express | 22449 |
888 | Foundation College | 22437 |
889 | Hydraben Pvt Ltd | 22402 |
890 | Typetop Investments | 22320 |
891 | Ascent Link Communication Pvt Ltd | 22248 |
892 | Herstal Ind And Mining Supplie | 22210 |
893 | Polyfibron Technologies | 22158 |
894 | Prozac Enterprises | 22147 |
895 | Triplechem Investments P/L | 22109 |
896 | Sportline Graphics | 22100 |
897 | Farmcor (Pvt) Ltd | 22100 |
898 | Coolcat Enterprises (Private) Limited | 22086 |
899 | Automobile Development Company T/A Motor Parts Distributors | 22050 |
900 | Pezulu Ranches | 22034 |
901 | Colebridge Enterprises | 22000 |
902 | Mineapolis Investments Pvt Ltd | 22000 |
903 | Data Transfer Computers (Pvt) Ltd | 21998 |
904 | Mimj Enterprises P/L | 21991 |
905 | Oakbrook Investments (Pvt) Ltd | 21943 |
906 | The Biscuit Co P/L T/A Iris Biscuits | 21900 |
907 | The Biscuit Company | 21900 |
908 | Performplus | 21870 |
909 | Slanky Trading | 21869 |
910 | Treger Metal Product Manufacturers (Pvt) Ltd | 21852 |
911 | Southern Africa Chemical Distributors (Pvt) Ltd | 21846 |
912 | Thomstech Marketing Services (Private) Limited | 21775 |
913 | Bedra Enterprises (Pvt) Limited | 21744 |
914 | Aqua Feeds | 21708 |
915 | Jeisa Enterprises (Pvt) Ltd | 21700 |
916 | Munchville Investments T/A Bernstein Clothing | 21700 |
917 | Wamer Investments Pvt Ltd | 21662 |
918 | United Milling Co P/L | 21620 |
919 | Forthport Enterprises | 21600 |
920 | Adlecraft Investments | 21579 |
921 | Golden Prince Pvt Ltd | 21500 |
922 | Motec Heavy Machinery | 21500 |
923 | Wedge Engineering P/L | 21497 |
924 | Global Hardware | 21420 |
925 | Springvest Enterprises Pvt Ltd | 21416 |
926 | Truck And Allied Services | 21233 |
927 | Manica Optical Centre Pl | 21220 |
928 | Raney Trading Pvt Ltd | 21200 |
929 | Valleyridge Investments | 21186 |
930 | Advertising Industries P/L | 21126 |
931 | Gb Central African Distribution | 21102 |
932 | Tuff Industries P/L | 21059 |
933 | Imdaad Trading | 21017 |
934 | Labridge Enterprises | 20973 |
935 | Kabheki And Sawaya Pvt Ltd | 20920 |
936 | Bora Manzi Drilling (Pvt) Limited | 20913 |
937 | Gillfun Steel Enterprises (Pvt) Ltd T/A Gillfun Steel | 20907 |
938 | Caroline Garments | 20906 |
939 | Innscor Africa Bread Company | 20829 |
940 | Cell Services | 20823 |
941 | The Heritage School | 20815 |
942 | Innscor Distribution Ltd | 20807 |
943 | Mayelane Tours Pvt Ltd | 20800 |
944 | Myriad Development P/L | 20704 |
945 | Value Chain Trading Pvt Ltd | 20685 |
946 | Knowstics Academy | 20640 |
947 | Cee-Kay Africa | 20560 |
948 | Wagonland Enterprises | 20547 |
949 | Serepta Investments | 20524 |
950 | Leafco Tobacco Pvt Ltd | 20480 |
951 | Vision Entertainment P/L | 20457 |
952 | X Sea Imports & Exports P/L T/A Tech Africa | 20419 |
953 | Liquid Control Corporation | 20390 |
954 | Tulipan Investments (Pvt)Limited | 20385 |
955 | Die & Pressure Castings | 20340 |
956 | Destiny Electronics | 20292 |
957 | Redfence Pvt Ltd | 20276 |
958 | Conduit Investments Pvt Ltd | 20250 |
959 | Business Images Solutions | 20238 |
960 | Mukonitronics P/L | 20095 |
961 | Copyman | 20089 |
962 | Newcozim (Pvt) Limited | 20062 |
963 | Benwick Distributors (Pvt) Limited | 20000 |
964 | Chordiant Enterprises | 20000 |
965 | Monitor Enterprises T/A Jm Construction | 20000 |
966 | Oberlin Marketing | 20000 |
967 | Outbay Enterprises P/L | 20000 |
968 | Polylife Trading Pvt Ltd | 20000 |
969 | Post Corp Investments P/L | 20000 |
970 | Triangle Fastenery | 20000 |
971 | Ant Plant Investments Pvt Ltd | 19990 |
972 | Gombola Pvt Ltd | 19987 |
973 | Aplegate Technologies | 19950 |
974 | George Osmand Griffiths | 19825 |
975 | Wehanyanya Services Pvt Ltd | 19800 |
976 | Zimplats Timber Holdings | 19744 |
977 | Classycon Investments (Pty) Limited | 19690 |
978 | Zimbabwe Construction And Development Company | 19683 |
979 | Zhong An Enterprises P/L | 19671 |
980 | Golden Knot Legal Aid Society | 19671 |
981 | Kanlink Haulage | 19643 |
982 | Broadlands Dental Pvt Ltd | 19613 |
983 | Gmt Industrial Agri-Carep/L | 19518 |
984 | Basepark Investments Pl | 19310 |
985 | Normal Lane Logistics | 19300 |
986 | Isuzim | 19229 |
987 | Medsure Healthcare P/L | 19208 |
988 | Kenal International (Pvt) Limited | 19132 |
989 | Hutglen Pvt Ltd | 19000 |
990 | Zhang Mozhu T/A Welcome Trading | 19000 |
991 | Dosseton Agriculture | 18900 |
992 | Skies Logistics Pvt Ltd | 18830 |
993 | Revival Technologies Pvt Ltd | 18815 |
994 | Cross Country Containers | 18797 |
995 | Sador Trading P/L | 18751 |
996 | Quallanz Enterprises | 18696 |
997 | Googly Trading | 18658 |
998 | Medical Investments Limited T/A Avenues Clinic | 18620 |
999 | Crowne Plaza Monomotapa | 18569 |
1000 | Tornridge Trading | 18490 |
1001 | Beiqi Zimbabwe Pvt (Ltd) | 18440 |
1002 | One Link Golf | 18426 |
1003 | Redsun Services | 18304 |
1004 | Caerus P/L | 18294 |
1005 | Sterile Systems Hygienic Services | 18287 |
1006 | Plumtree Bakery | 18284 |
1007 | Wheeler Dealers Car Sales | 18209 |
1008 | Elmax Tyre And Parts Distributors Pvt Ltd | 18202 |
1009 | African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa | 18167 |
1010 | Tsanga Flora | 18134 |
1011 | Sibastion Investments | 18125 |
1012 | Gelcole Logistics Pvt Ltd | 18100 |
1013 | Chillinden Enterprises | 18076 |
1014 | Fleischer Zimbabwe | 18006 |
1015 | Decisions Trading Company (Pvt) Ltd | 18002 |
1016 | Dmangoma Distributors | 18000 |
1017 | Green Apple Procurement Solutions | 18000 |
1018 | Kenmac Motors | 18000 |
1019 | Miserble Inv T/A Global Contractors And Global Hardware | 18000 |
1020 | The Base Amusement | 17965 |
1021 | Iboard Africa Pvt Ltd | 17915 |
1022 | Landos Farm Private Limited | 17909 |
1023 | Nyamavhuvhu Energy Pvt Ltd | 17903 |
1024 | Designer Profile Marketing | 17900 |
1025 | Principle Truck Sales Pvt Ltd | 17883 |
1026 | Agrifoods (Pvt) Ltd | 17880 |
1027 | Missing Link Pvt Ltd | 17860 |
1028 | Fintz Trading Corporation | 17860 |
1029 | Intercane Enterprises | 17838 |
1030 | Hoaxy Investments | 17784 |
1031 | Nyaudza Farm P/L | 17763 |
1032 | Francojet Incorporation T/A Chlosteel Hardware | 17682 |
1033 | Dariro Premium Services (Pvt) Ltd T/A Shelter Proaudio | 17507 |
1034 | Frantan Investments | 17502 |
1035 | Teeston Engeering T/A/ Product | 17500 |
1036 | Baxotype Pvt Ltd Trading As Syntek Global Zimbabwe | 17480 |
1037 | The Canivore (Pvt) Limited T/A The Rainforest Restuarant | 17473 |
1038 | Prosperity Moment Trading Private Limited | 17400 |
1039 | Elecare Pharmaceuticals | 17380 |
1040 | Centra (Pvt) Ltd | 17331 |
1041 | Best Comforts | 17300 |
1042 | Muller And Phipps (Pvt) Ltd | 17280 |
1043 | Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation | 17279 |
1044 | Torre Zimbabwe P/L | 17265 |
1045 | Carousel Private Limited | 17263 |
1046 | Milkzim P/L | 17214 |
1047 | Etran Enterprises | 17164 |
1048 | B And T Mining Supplies | 17033 |
1049 | Impact Solar Systems | 17024 |
1050 | Sunway City Zimbabbwe | 17016 |
1051 | Cropchem Zimbabwe Pvt Ltd | 17000 |
1052 | Jing Mining Pvt Ltd | 17000 |
1053 | The Midlands Private Hospital | 17000 |
1054 | Townwise Entr | 17000 |
1055 | Oncomed Pharmaceuticals (Private) Limited | 16999 |
1056 | Pactrauss Trading | 16994 |
1057 | Fastnet Systems (Pvt) Ltd | 16932 |
1058 | Setsail Equipment (Pvt) Ltd | 16854 |
1059 | Streford Investments | 16851 |
1060 | Digital Age | 16850 |
1061 | Mc Meats (Private)Ltd | 16845 |
1062 | Believers Kingdom Light Ministries | 16830 |
1063 | Skywell Zimbabwe P/L | 16824 |
1064 | Golden Bak Pvt Ltd | 16818 |
1065 | Brooklyn Bright Jobbing Services | 16800 |
1066 | Gain Cash And Carry Pvt Ltd | 16732 |
1067 | Pharmanova P/L | 16669 |
1068 | Zelmar Trading | 16640 |
1069 | Valheights Enterprises Pvtl Td | 16585 |
1070 | The Redeemed House Of God | 16567 |
1071 | Quest Motor Corporation | 16517 |
1072 | Everychem Pvt Ltd | 16410 |
1073 | Landmark Mining Pvt Ltd | 16322 |
1074 | Martman Investments T/A Akar Farm | 16220 |
1075 | Qupol Trading Pvt Ltd | 16167 |
1076 | Double Peak Zimbabwe Pvt Ltd | 16152 |
1077 | Jc Rays Private Limited | 16100 |
1078 | Cyclone Medicals Pvt Ltd | 16078 |
1079 | Royal Windscreens And Springs | 16004 |
1080 | Coretalk Zimbabwe | 16000 |
1081 | Kanda Mushonga (Pvt) Ltd | 16000 |
1082 | Mega Style Private Limited | 16000 |
1083 | Vyas Wholesalers (Pvt) Ltd | 16000 |
1084 | W & W Ventures P/L | 16000 |
1085 | Capolton Investments T/A Edgetech Solutions | 15992 |
1086 | Display Media | 15984 |
1087 | Yellow Corn Trading | 15970 |
1088 | Motira Private Limited | 15965 |
1089 | Tawford Enterprises | 15922 |
1090 | Twenty First Century Building Contractors Pvt Ltd | 15913 |
1091 | Flinlon Trading P/L T/A Ats | 15903 |
1092 | Yuanhang Corporation | 15900 |
1093 | Roshenfic Investments P/L | 15800 |
1094 | Range Groove Sales Pvt Ltd | 15790 |
1095 | Three Point Industries Pvt Ltd | 15726 |
1096 | Hamba Kahle Trucking | 15714 |
1097 | National Data Services | 15600 |
1098 | Uboline Trading T/A Vita Nova | 15567 |
1099 | Gateway Construction Pvt Ltd | 15557 |
1100 | Glynns Bolts | 15541 |
1101 | Fill Up Fuels Pvt Ltd | 15521 |
1102 | Allwear (Private) Limited | 15500 |
1103 | Poweron Solar | 15462 |
1104 | Avenues Investments & Properties Pvt Ltd | 15448 |
1105 | Medicliff Pharma Distributors P/L | 15414 |
1106 | Barworth Enterprises Private Limited | 15400 |
1107 | Edron Enterprises | 15390 |
1108 | Portriver Investments | 15385 |
1109 | Competitive Brand Shapers Pvt Ltd | 15368 |
1110 | Macro Auto Mart Pvt Ltd | 15319 |
1111 | Transpicio Enterprises Pvt Ltd | 15314 |
1112 | Ascoworth Trading | 15300 |
1113 | William Scott Pvt Ltd | 15266 |
1114 | Beat Mobile | 15240 |
1115 | Baloon Flight Trading Pvt Ltd | 15207 |
1116 | Genesis Energy Pvt Ltd | 15200 |
1117 | Brookridge Commodity Brokers (Pvt) Limited | 15152 |
1118 | Kencor Management Services | 15150 |
1119 | Ocean Cargo Express | 15101 |
1120 | Rudel Systems | 15094 |
1121 | Midlands Metals | 15043 |
1122 | Flora Group Zimbabwe P/L | 15010 |
1123 | Brightfull Investments | 15000 |
1124 | Damvech Trading T/A Htk Driving School | 15000 |
1125 | Dayada Supplies | 15000 |
1126 | Easycount Investments | 15000 |
1127 | Entire Electronics | 15000 |
1128 | Glamorous Diva Collection | 15000 |
1129 | Hollister Investment | 15000 |
1130 | Kadion Hardware Pvt Ltd | 15000 |
1131 | Madziro Commuters | 15000 |
1132 | Pema Investments (Pvt) Ltd | 15000 |
1133 | Print Africa Pvt Ltd | 15000 |
1134 | Weipton Investments (Pvt) Ltd | 15000 |
1135 | Abmerak Investments Pvt (Ltd) | 14985 |
1136 | Grain Connect Pvt Ltd | 14980 |
1137 | Chavirira Pvt Ltd | 14980 |
1138 | Columbus Mckkinon | 14965 |
1139 | Lab Assist Zimbabwe | 14885 |
1140 | Rent A Container Pvt Ltd | 14850 |
1141 | Pown Engineering | 14811 |
1142 | Leabridge Technologies | 14734 |
1143 | Uppervale College | 14730 |
1144 | Landpro Pvt Ltd | 14628 |
1145 | Girjac Services (Pvt) Ltd | 14614 |
1146 | Willdave Laboratories Pvt Ltd | 14579 |
1147 | Machine Electrical Distributors | 14540 |
1148 | Life Sciences Laboratories | 14506 |
1149 | Clotreg Investments Pvt Ltd | 14500 |
1150 | Mushandi Holdings Pvt Ltd | 14460 |
1151 | Nations Choice Biscuits Zimbabwe | 14400 |
1152 | Solbat Ent | 14368 |
1153 | Alloys Trading | 14306 |
1154 | Tanith Trading P/L | 14304 |
1155 | Jwm Distributors | 14300 |
1156 | Valleybridge Trading Pvt Ltd | 14295 |
1157 | Renewable Bio Energy Private Limited | 14280 |
1158 | Attornment Agencies | 14250 |
1159 | Nimble Invest Ta Rocksafe Mining | 14220 |
1160 | African Institute Of Biomedical Science And Technology | 14210 |
1161 | Foodex P/L | 14209 |
1162 | Apollo Styles P/L | 14205 |
1163 | Gumford Automotive Pvt Ltd | 14200 |
1164 | Tiran Transport (Pvt) Ltd | 14196 |
1165 | Premier Knitting Company | 14164 |
1166 | Privan Enterprises | 14031 |
1167 | Grapnote Steel Pvt Ltd | 14000 |
1168 | Joma Trading Co | 14000 |
1169 | Pnet Logistics Pbc T/A Mr Smart Mr Timber | 14000 |
1170 | Scantime Investments (Private) Ltd T/A Tnt | 14000 |
1171 | Thigtect Enterprise P/L | 14000 |
1172 | Queling Enterprises | 13979 |
1173 | Mega Home Centre (Pvt) Limited | 13965 |
1174 | Festive Eggs Pvt Ltd | 13950 |
1175 | Gondra Supplies P/L | 13946 |
1176 | Nelpa Holdings | 13944 |
1177 | Phm Diagnostic T/A Diagnostic Laboratory Suppliers | 13943 |
1178 | Mac Solutions (Pvt) Ltd | 13933 |
1179 | Kadoma Magnesite P/L | 13876 |
1180 | Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics | 13838 |
1181 | High Class Services | 13800 |
1182 | Mimishac Investments | 13792 |
1183 | Q & A Engineering P/L | 13790 |
1184 | Mhuri Yedu Logistics | 13750 |
1185 | Pharmacist Council | 13744 |
1186 | Brushstrokes (Pvt) Ltd | 13728 |
1187 | Commodity Procurement Agencies | 13699 |
1188 | Promobile (Pvt) Ltd | 13649 |
1189 | Debloquer Investments | 13615 |
1190 | Concept Car Rental And Tours Pvt Ltd | 13600 |
1191 | Premier Tobacco | 13580 |
1192 | Blagefields Marketing Pvt Ltd | 13563 |
1193 | Hippo Creek Lodge | 13534 |
1194 | Vital Computers Private Limited | 13528 |
1195 | National Generics T/A Greenwood Wholesalers | 13505 |
1196 | Nati Agric Private Limited | 13500 |
1197 | Manyame Milling Company Pvt Ltd | 13494 |
1198 | Paroch Investments Pvt Ltd | 13493 |
1199 | Muller Brothers | 13475 |
1200 | Morevest Investments Pvt Ltd | 13473 |
1201 | East Zimbabwe Conference Sda | 13408 |
1202 | Formpac Pl | 13350 |
1203 | Sacred Ventures Pvt Ltd | 13286 |
1204 | Ch Naake P/L | 13285 |
1205 | Hurudza Zimbabwe Pvt Ltd | 13280 |
1206 | Lito Electrical | 13260 |
1207 | Litecristal Zimbabwe | 13224 |
1208 | Semimodetech Pvt Ltd | 13200 |
1209 | S.R. Harrison P/L | 13117 |
1210 | Flexible Electrical Supplies | 13102 |
1211 | Brakes Infinity | 13080 |
1212 | Adhesive Products Manufacturers | 13077 |
1213 | Ultimate Spares Pvt Ltd T/A Ul | 13053 |
1214 | Sable Press P/L | 13027 |
1215 | Fimbriate Trading Pvt Ltd | 13018 |
1216 | Kaite Initiative P/L | 13014 |
1217 | Bethzahav Pvt Ltd Ltd | 13000 |
1218 | Chatrpril Enterprises P/L | 13000 |
1219 | Holdfirm Trading | 13000 |
1220 | Office Kings Pvt Ltd | 13000 |
1221 | Westend Radiology P/L | 13000 |
1222 | J.W Aluminium Industries | 12975 |
1223 | Dalkeith Engineering | 12950 |
1224 | Sciepharm Healthcare P/L | 12946 |
1225 | Wedrill Investments (Private) Limited | 12870 |
1226 | Monrue Graphics Pvt Ltd | 12827 |
1227 | Obrim Petroleum | 12800 |
1228 | Skynsel Supplies Pvt Ltd | 12800 |
1229 | Udine Products Private Limited | 12800 |
1230 | Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop | 12760 |
1231 | Capital Eezi Foods P/L | 12690 |
1232 | Automobile Association Of Zimbabwe | 12638 |
1233 | Blinds Express (Private) Limited | 12616 |
1234 | Mtilikwe Financial Services | 12577 |
1235 | Oblique Business Solutions | 12570 |
1236 | Makandi Estates Pvt Ltd | 12521 |
1237 | Lobster Industrial Air | 12518 |
1238 | Save Centre | 12505 |
1239 | Builders Depot | 12500 |
1240 | Enhanced Point Of Sale Systems | 12494 |
1241 | Matuel Forklift And Auto Services | 12474 |
1242 | Fencing King | 12471 |
1243 | Estramma Investments T/A Express Cargo | 12460 |
1244 | R Vaswani Manufacturing P/L | 12448 |
1245 | Take And Tile Private Limited | 12426 |
1246 | Lazymory Investments | 12400 |
1247 | Original Technology P/L | 12363 |
1248 | Seke Enterprises | 12347 |
1249 | Mospuz Engineering | 12315 |
1250 | Medmobile | 12280 |
1251 | Cavielle Marketing (Pvt) Limited | 12248 |
1252 | Mistal Enterprises Private Limited | 12200 |
1253 | Zimbabwe Rugby Union | 12196 |
1254 | Peelory Investments | 12193 |
1255 | Yupa Private Ltd | 12182 |
1256 | Fairstone Investments Pvt Ltd | 12167 |
1257 | Braford Investments | 12165 |
1258 | Viller Pharmacy (Pvt) Ltd | 12150 |
1259 | Cannily Pvt Ltd | 12139 |
1260 | Smc Limited | 12085 |
1261 | Business Solutions | 12040 |
1262 | Cresta Hospitality | 12023 |
1263 | Adzam Transport Services Pvt Ltd | 12000 |
1264 | Brisbait Pvt Ltd | 12000 |
1265 | Chegutu Farms And Farm Products | 12000 |
1266 | Desflash Investments P/L | 12000 |
1267 | Giftone Enterprises | 12000 |
1268 | Kamatech Projects | 12000 |
1269 | Meltset Trading P/L | 12000 |
1270 | Right Pot Investments | 12000 |
1271 | Shadhro Enterprises | 12000 |
1272 | Unique Travel Company Pvt Ltd | 12000 |
1273 | Chavirira Pvt Ltdt/A Hydraulic Equipment | 11974 |
1274 | Catelia Trading T/A Catt Mining And Engineering | 11902 |
1275 | Least Supplies (Pvt) Ltd | 11900 |
1276 | Moviline Trading Private Limited | 11900 |
1277 | Varscert Investments | 11900 |
1278 | Antrapac Engineering Pvt Ltd | 11890 |
1279 | Cabitate Investments P/L | 11886 |
1280 | Conpad Investments | 11841 |
1281 | Patricole Investments | 11835 |
1282 | Brown Engineering (Pvt) Ltd | 11810 |
1283 | Gas Reticulation Networks (Pvt) Ltd | 11800 |
1284 | Forichi Enterprises (Pvt) Ltd | 11705 |
1285 | Alarm & Fire Solutions Zimbabwe (Pvt) Ltd | 11704 |
1286 | Cotrima | 11700 |
1287 | Plystro Medical | 11648 |
1288 | Sonder Seals And Bearings P L | 11638 |
1289 | Top Products Investments Pvt Ltd | 11636 |
1290 | Volsec Security Pvt Ltd | 11631 |
1291 | Dash Global Papers (Pvt) Ltd | 11624 |
1292 | Mirobs Investments P/L | 11624 |
1293 | Esani Pvt Ltd | 11623 |
1294 | Twin Trade Audio Visual Privat | 11618 |
1295 | Aviation Ground Services | 11614 |
1296 | Gold Saif T/A Penhalonga Energy | 11610 |
1297 | Bless Guide Enterprises Pvt Ltd | 11600 |
1298 | Reliant Computers P/L | 11592 |
1299 | Kudakwashe Primary School Ssf | 11589 |
1300 | G Fox Supplies Pvt Ltd | 11508 |
1301 | Embroidery Techniks | 11500 |
1302 | Power Line Africa Zimbabwe | 11500 |
1303 | Berkan Fellmann Enterprises | 11498 |
1304 | Petmaz Mining | 11487 |
1305 | Milmut Logistics Pvt Ltd | 11480 |
1306 | Bold Ideas | 11477 |
1307 | Magkwe Investments | 11458 |
1308 | Mopgive Distributors P/L | 11435 |
1309 | Family Of God Church | 11410 |
1310 | Anf Africa Bridge Fund P/L | 11400 |
1311 | Crantech Investments | 11400 |
1312 | Safety Auto Ltd | 11373 |
1313 | Matabeleland Clothing Mnfrs | 11350 |
1314 | Aluminium Design And Works P/L | 11320 |
1315 | Packspecialists | 11300 |
1316 | Steward Health | 11297 |
1317 | Earthern Fire (Pvt) Ltd | 11294 |
1318 | Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse | 11269 |
1319 | Makeh Enterprises P/L. | 11248 |
1320 | Charoserve Investments T/A The Cellar | 11241 |
1321 | Marondera Christian Schools | 11235 |
1322 | Peak Trading Pvt Ltd | 11234 |
1323 | Zaoga Multi Projects | 11229 |
1324 | Classic Super Foods | 11200 |
1325 | Security Communications | 11123 |
1326 | Mindover Trading Pvt Ltd | 11100 |
1327 | Shoepetrol | 11094 |
1328 | Medirite Distribution | 11080 |
1329 | Original Tech. P/L | 11060 |
1330 | Mantray Investments | 11056 |
1331 | Sinegrade Investments | 11050 |
1332 | Eastip Poultry Abattor | 11021 |
1333 | Tanraw Trading | 11010 |
1334 | Pineland Technology | 11000 |
1335 | Commercial Refrigeration | 10967 |
1336 | Featherbrush Pvt Ltd | 10954 |
1337 | Renamooba Investments (Pvt) Ltd | 10954 |
1338 | Samon Investments T/A Seven Seas | 10920 |
1339 | Grossmark Pvt Ltd | 10907 |
1340 | Bantex Global P/L | 10893 |
1341 | First Brands Zimbabwe P/L | 10840 |
1342 | Sams Truck Locators | 10800 |
1343 | Smacnot Investments | 10800 |
1344 | Cm Timveous | 10768 |
1345 | Ariston Management Services | 10754 |
1346 | Alternative Investments P/L | 10735 |
1347 | Mars Zimbabwe | 10726 |
1348 | Dumbarimwe Transport | 10725 |
1349 | Sunny Isles Private Limited | 10725 |
1350 | Just Hardware | 10705 |
1351 | Farmford Enterprises | 10700 |
1352 | Zimbabwe Pharmaceuticals | 10698 |
1353 | Archidiocese Of Harare | 10693 |
1354 | Machiareer Investments | 10669 |
1355 | The Victoria Falls Hotel | 10657 |
1356 | National Blankets | 10552 |
1357 | Swiss Motors Trucks (Private) Ltd | 10519 |
1358 | Axis Solutions | 10516 |
1359 | Calemond Investments | 10509 |
1360 | Denjey Enterprises | 10500 |
1361 | Mlambo Trucking And Tours | 10500 |
1362 | Progene Seeds | 10500 |
1363 | Weto Transport | 10500 |
1364 | Weph Commercial Agencies P/L | 10485 |
1365 | Advantage Air Pvt Limited | 10476 |
1366 | Thermacool P/L | 10404 |
1367 | Tryex Enterprises | 10348 |
1368 | Kadram Boer Goat Farm Pvt Ltd | 10325 |
1369 | Paarlweb Investments | 10305 |
1370 | Tee Dawsons Embroidery Pvt Ltd | 10300 |
1371 | Pro-Motor Spares Pvt Ltd | 10299 |
1372 | Lotsgrain (Pvt) Limited | 10297 |
1373 | Totheburn Trading | 10262 |
1374 | Rubtech Machinery And Spares Pvt Ltd | 10221 |
1375 | The Battery Centre (Pvt) Ltd | 10200 |
1376 | Gooseneck Enterprises T/A Tubestone | 10173 |
1377 | Aromate Pvt Ltd | 10160 |
1378 | Twenty Third Century Systems | 10154 |
1379 | Jerco Chemicals P/L | 10129 |
1380 | Effort Farming P/L | 10125 |
1381 | Davecon Motors | 10100 |
1382 | Machaya And Associates | 10093 |
1383 | Healthyard Enterprises | 10055 |
1384 | Pig Industry Board. | 10032 |
1385 | Automation Technologies | 10020 |
1386 | Mineral Link P/L | 10014 |
1387 | Gratric Trading Pvt Ltd | 10007 |
1388 | Bilihood Investments P/L | 10000 |
1389 | Capital Brake Pl (District 4151) | 10000 |
1390 | Cfi Holdings | 10000 |
1391 | Charthigh Investments | 10000 |
1392 | Clearwaters Estates (Pvt) Ltd T/A Premier Milling | 10000 |
1393 | Fabco P/L T/A Fabs Home Centre | 10000 |
1394 | Franc-Leon Enterprises Pvt (Ltd) T/A Everyday Plastics | 10000 |
1395 | Intsasales Pvt Ltd | 10000 |
1396 | J C Motors | 10000 |
1397 | Koeman Investments Pvt Ltd | 10000 |
1398 | Pinegowrie Investments Pvt Ltd | 10000 |
1399 | Samuel Sithole T/A Samboy Motors | 10000 |
1400 | Shepchiv Trucking Logistics T/A Silk Tree Investments | 10000 |
1401 | Tenersdale Investments P/L | 10000 |
1402 | Tonnege Forklift | 10000 |
1403 | Worldgrow Enteprises | 10000 |
Total | 124846957 |
Open Pindula Jobs Section for: Apprenticeship, Graduate Trainee, Accountants, Administrators, Drivers
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 |