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*Looters Names Released: Full List By Mnangagwa* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?ru 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. ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- Also Read: *Mnangagwa Is A “Legally Illiterate” Lawyer, He Must Amend Laws On Externalization First: Biti Speaks On Amnesty* *President Mnangagwa’s Law Expertise Questioned* *Full Statement: Mnangagwa Extends Three-Month Moratorium For Those Who Illegally Externalised Funds* THE FULL LIST (44 PAGES): *Category I: Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds* Name of ExporterSectorAmount (USD) 1. African Associated MinesMining62049622 2. Marange ResourcesMining54238249 3. Canadile MinersMining31350554 4. Mbada DiamondsMining14764060 5. Jinan MiningMining11072668 6. Gold Driven TobaccoTobacco10622789 7. Insing InvestmentsAgriculture10187158 8. Allied Timbers ZimbabweAgriculture4336765 9. Pacific Cigarette CompanyTobacco4122966 10. P T Royal Ostrindo ZimbabweManufacturing2784459 11. Pan African MiningMining2659335 12. TurnallManufacturing2379579 13. Erdogal EnterprisesManufacturing1719696 14. Central African BatteriesManufacturing1429674 15. Muilholland Marketing t/a FarmgateAgriculture1266576 16. Tigrina t/a FarmgateAgriculture959027 17. CottradeAgriculture777070 18. WindmillManufacturing776870 19. Tarisiro Mining InvestmentsMining662860 20. Steahurst InvestmentsAgriculture594443 21. DMO Technological ServicesManufacturing582240 22. Zimbabwe Diamond Education CollegeMining475463 23. Flair InternationalManufacturing421442 24. Chestergate InvestmentsAgriculture421351 25. Cut Rag ProcessorsTobacco418200 26. United Refineries LtdManufacturing387180 27. Zimchem RefinersManufacturing342487 28. Unilever South East AfricaManufacturing315194 29. Hereby Investments313500 30. Ace Hood FarmAgriculture312207 31. Hammer and Tongues311308 32. Slovay TradingManufacturing302625 33. Weighbridge Tech AfricaManufacturing301575 34. Southern Cotton CompanyAgriculture296957 35. Raysen CommoditiesCross Border Freight293461 36. Crest Poultry GroupAgriculture286595 37. FermexManufacturing280763 38. Welmed SuppliersCross Border Freight280500 39. Zimbabwe Gold Miners & Millers Association (ZIGMMA)Manufacturing276153 40. Sino-Zim Cotton HoldingsMining269181 41. Eaglemoss EnterprisesAgriculture249106 42. Makeh EnterprisesCross Border Freight228034 43. South Wales Electric227040 44. Jinmac Zim CottonManufacturing210225 45. Tiltlark Trading t/a RM TanneriesAgriculture205065 46. Black Box InvestmentsAgriculture195000 47. First Access MiningManufacturing183503 48. Fossil Wood ExportersManufacturing180000 49. Allen Wack and ShepherdManufacturing161275 50. Coppleridge Enterprises152841 51. Schweppes Zimbabwe LimitedCross Border Freight148128 52. Rubber Products ManufacturersManufacturing145032 53. Highdon InvestmentsManufacturing144000 54. Glanmot Manufacturing t/a Steel WorldManufacturing137839 55. Good Memories EnterprisesManufacturing135418 56. Trafton EnterprisesCross Border Freight127960 57. Zimboy Shipping Pvt LtdManufacturing121034 58. River Ranch Limited t/a Limpopo Mineral Resources LimitedCross Border Freight118517 59. Dinwell Investments t/a Green BasketMining114864 60. Fahad Investments Private LimitedAgriculture113409 61. Corporate Appointments t/A Niloticus Trading CompanyMining112555 62. Westwing InvestmentsManufacturing112238 63. Bernstein ClothingCross Border Freight111163 64. Bell PTAManufacturing110230 65. Beta CoalManufacturing108122 66. Gatbro ZimbabweMining107460 67. Titantech105108 68. Elengrow Investments100188 69. Roselt Mitchel Enterprises t/a Metal Components ManufacturersManufacturing100060 70. Revio InvestmentManufacturing100000 71. PG Industries ZimbabweManufacturing99855 72. MaguteniManufacturing95000 73. FSI Cotton94926 74. Glentime InvestmentsAgriculture93890 75. Restapedic BeddingManufacturing91260 76. Forbmat InvestmentsManufacturing89757 77. Smartwork InvestmentsManufacturing89108 78. Madzimure ResourcesManufacturing88200 79. Seybest EnterprisesMining84000 80. Phat MonkeysManufacturing83694 81. Innscor Distribution ZimbabweCross Border Freight83537 82. Streamlined EnterprisesManufacturing82320 83. Nyika Engineering and Technical ServicesManufacturing81500 84. Sandawana MinesManufacturing81384 85. Eagle BulkMining80400 86. Craster International Pvt LtdCross Border Freight79350 87. Spillset EnterprisesManufacturing75000 88. Longden EnterprisesMining73819 89. Spenbridge InvestmentsMining73762 90. Trackpoint InvestmentsCross Border Freight73130 91. Star Class TransportManufacturing73113 92. Robson Tapfuma t/a Robtap FoodsCross Border Freight72280 93. Safari TrackersCross Border Freight70260 94. Eastway Agritec InternationalTourism70200 95. Specialised MotorsAgriculture69729 96. Tornridge Trading t/a Tornridge TruckingCross Border Freight67974 97. Lancashire SteelCross Border Freight67327 98. Cochrane Engineering Pvt LtdManufacturing66861 99. Straitia InvestmentsManufacturing64750 100. Apex Corporation t/a ZimcastManufacturing64512 101. Garden Answer InvestmentsManufacturing63931 102. Houston InvestmentsCross Border Freight61514 103. Afro Elephant TradingMining60000 104. Waterglass ProductsAgriculture59550 105. Car PointManufacturing59400 106. Auto MateManufacturing57624 107. Notraught TradingAgriculture57456 108. PG Safety GlassMining57295 109. Singmont Investments t/a The Capsicum CompanyManufacturing56349 110. Cussons MineralsAgriculture55910 111. Shangking Investments t/a Unlimited PackagingMining54926 112. Flair InternationalManufacturing54381 113. Gestant International TransportCross Border Freight52333 114. New Century Hauliers t/a Brothers Distribution NetworkCross Border Freight52104 115. Broadbridge InvestmentsMining50199 116. Ethadex EnterprisesAgriculture50083 117. TN Harlequin Luxaire LimitedManufacturing49511 118. Tectrans (Pvt) LimitedManufacturing49500 119. Preston TransportCross Border Freight49459 120. Aluminium Metal IndustriesCross Border Freight49204 121. ReapersManufacturing47625 122. Golden Horse Trading CompanyManufacturing46860 123. Nakada CarriersCross Border Freight46742 124. Exigency Transport ServicesCross Border Freight45164 125. Gerribran Services t/a TranservCross Border Freight45016 126. Frank Collins LogisticsCross Border Freight45000 127. Open-House TradingTrading44100 128. See Order InvestmentsCross Border Freight43927 129. Learnmore Masendu t/a Rid-Bravo InvestmentsManufacturing43845 130. Dawson EnterprisesCross Border Freight42624 131. Bandon EnterprisesManufacturing42532 132. Hawton t/a IMF Business Services & IMF TechnicalManufacturing42400 133. Wekai Copper MiningCross Border Freight42000 134. Sedan Chair t/a National FencingMining41456 135. TranservManufacturing41424 136. Speciality InvestmentsCross Border Freight41000 137. Garwe Logistics (Pvt) LimitedCross Border Freight40732 138. Shepchiv Trucking LogisticsCross Border Freight40110 139. Honeywood EnterprisesCross Border Freight39759 140. W. Maungwe TimbersManufacturing39600 141. Conveyor DynamicsAgriculture38789 142. Power Line Africa ZimbabweManufacturing38000 143. Ritbrey EnterprisesAgriculture37600 144. Helioc TradingMining37274 145. CroplinkManufacturing36641 146. Kicady Trading t/a Dalara LoungeManufacturing36485 147. LotransManufacturing36000 148. Adam BedeAgriculture35240 149. Shamid Trading t/a Boffs CarpetsManufacturing34967 150. Nagoya Minerals MiningManufacturing34484 151. Classic LeafMining34467 152. Qudtrax LogisticsTobacco34103 153. Moorland ServicesMining33633 154. Fuest Trading t/a Fuest Industrial SuppliesCross Border Freight33414 155. Patfra Investments t/a Salochin FreightCross Border Freight33009 156. Nacrerock EnterprisesCross Border Freight33000 157. Pritsborough MarketingManufacturing33000 158. ZimbindersManufacturing32880 159. Capital TimbersAgriculture32752 160. Adhart EnterprisesAgriculture32641 161. Excell Dental ServicesManufacturing32609 162. Direct Conduit TradingTrading31983 163. G.T. Tavaruva t/a MhungaManufacturing31728 164. Swicha Investments t/a Lock TileCross Border Freight31273 165. Croslan Investments t/a Croslan EngineeringManufacturing30814 166. Gianfranco TradingManufacturing30795 167. Mopta Industrial Chemicals30654 168. Associated Tyre and TubeManufacturing30056 169. Safetime TradingManufacturing29939 170. Tube & Pipe IndustriesCross Border Freight29288 171. Coppleridge EnterprisesManufacturing29200 172. Wickfair VenturesManufacturing28748 173. D. Bunjira and SonsCommodity Broker28727 174. Afri Safety GlassManufacturing28036 175. Nene TradingManufacturing27600 176. Cavort Ent t/a Sandoa TimbersAgriculture27555 177. IonelaManufacturing27316 178. African Baskets ZimbabweManufacturing26110 179. Pups TransportCross Border Freight26000 180. Mealgold Trading Private LimitedCross Border Freight25960 181. Mr BristleMining25893 182. Goodhope Leather ProductsManufacturing25536 183. National Printing & PackingManufacturing25408 184. Bruno EnterprisesManufacturing25360 185. R A Tavares t/a Agri-SolveCross Border Freight25200 186. IGC InvestmentsAgriculture25000 187. Expect FreightManufacturing25000 188. EsquireManufacturing24730 189. Krakatoa Investments24648 190. Sprint EngineeringCross Border Freight24600 191. Lion MatchManufacturing24400 192. Willow Creek FarmManufacturing24395 193. Smoothend CarriersCross Border Freight24263 194. Dermatech EnterprisesCross Border Freight24160 195. SolarquestManufacturing23895 196. Hedgehold Trading t/a Manna BrandsManufacturing23750 197. Oxpool TradingManufacturing23547 198. Munhuruka Transport t/a Unimodus InvestmentsCross Border Freight23178 199. Mirach TradingCross Border Freight22950 200. Lusardi InvestmentsManufacturing22689 201. Radarbridge TradingAgriculture22497 202. Shelton Tozviitaseyi MparutsaAgriculture22275 203. Prentech t/a Gardensite FarmManufacturing22212 204. Two Keys TransportAgriculture21986 205. Sleb TradingCross Border Freight21552 206. Almig EnterprisesCross Border Freight21550 207. Afroran SpinnersCross Border Freight21382 208. Rosvin EnterprisesManufacturing21051 209. Circumstantial EnterprisesAgriculture21039 210. Fasi EnterprisesTrading20773 211. Tripwin InvestmentTrading20110 212. L Kashaya Plant & HaulageCross Border Freight20000 213. Fafa InvestmentsCross Border Freight19966 214. Rock ChemicalManufacturing19890 215. Eryhomely ChoicesMining19695 216. Dellbrook MarketingManufacturing19660 217. Remington GoldCross Border Freight19650 218. Accuride Technologies t/a Accuride TransportCross Border Freight19518 219. Relvok TradingCross Border Freight19500 220. Teamshire InvestmentsAgriculture19269 221. Love For AfricaAgriculture19170 222. Porsche InvestmentsManufacturing18999 223. Kimberworth Investments t/a Sabi Gold MineManufacturing18733 224. Gramfreight Trucking (Pvt) LimitedMining18060 225. Appletune InvestmentsAgriculture18038 226. Arthur Garden EngineeringManufacturing18000 227. Manwork TransportAgriculture17200 228. Sloanville DistributorsCross Border Freight17023 229. Masimba Macdonald KanyangararaCross Border Freight17000 230. Eagletron InternationalCommodity Broker16912 231. Hubert Davies & Company LimitedManufacturing16836 232. Mutare Bottling CompanyManufacturing16802 233. Briven EnterprisesManufacturing16650 234. Craitin ChemicalsAgriculture16600 235. Run TransportManufacturing16400 236. Lotus Transport PlCross Border Freight16377 237. G & W Industrial MineralsTransport16290 238. Liberty MayaManufacturing16108 239. Bleak Investments t/a Topwheels Car MarketManufacturing16000 240. Tranne HauliersManufacturing15930 241. Bedra EnterprisesCross Border Freight15915 242. W. Tasiyana Enterprises t/a Bowden Fresh ProduceManufacturing15810 243. Kassim InvestmentsAgriculture15688 244. ScottcoCross Border Freight15433 245. Precision Grinders Engineers t/a Mutufu InvestmentsAgriculture15412 246. Discovery Incorporated t/a Manica TimbersManufacturing15092 247. Kynas TradingAgriculture15050 248. Dandin MarketingCross Border Freight14902 249. Midlands Ferro AlloyCross Border Freight14800 250. Computer Certified WarehouseMining14707 251. Plumridge Trading14178 252. Ordovician InvestmentsCross Border Freight14154 253. Loben Transport ServicesCross Border Freight13904 254. Print Media DistributionCross Border Freight13600 255. Kurken TradingManufacturing13549 256. Techmate Engineering t/a Stall Holder InvestmentsManufacturing13484 257. Lockhart-Scott ScreenlithoCross Border Freight13430 258. Load Engineering Private LimitedManufacturing13359 259. Windlesham TradingManufacturing13350 260. CostimbersMining13146 261. Enstom TransportManufacturing13136 262. Carnivore Enterprises t/a Lion EncounterCross Border Freight13060 263. Canon Paterson Crafts Centre CooperativeTourism12729 264. FleximailAgriculture12566 265. Goodsay Investments t/a House-Hold BrandsManufacturing12540 266. Loweria TradingAgriculture12467 267. Billview Investments t/a Mark Africa FreightManufacturing12414 268. Agromart t/a ZandfloraCross Border Freight12296 269. Trishburn EnterprisesAgriculture12152 270. Bar Boutique t/a Multi-Dimensional LogisticsAgriculture12100 271. Brynstone MotorsManufacturing12000 272. Vansque Investments t/a Makiman CargoCross Border Freight12000 273. Jewal-K & Co InvestmentsCross Border Freight11896 274. W & K Earth Movers And Plant HireCross Border Freight11734 275. Rocket ElectricalCross Border Freight11516 276. ProchemManufacturing11483 277. Nigel FoundriesManufacturing11225 278. G & M DistributorsManufacturing11200 279. Rubber and Allied ProductsCross Border Freight11159 280. Shaka Hills FarmManufacturing11060 281. Dongo SawmillAgriculture10816 282. Celramah InvestmentsAgriculture10800 283. Malbok TradingManufacturing10724 284. Stop Start EngineeringManufacturing10406 Total$237,452,276 Also Read: *Several Government Companies On Looters List (NetOne, Zimpapers, Anjin…)* *List Of Churches “Named, Shamed” On Looters List By President Mnangagwa* *Gospel Musician Elias Musakwa Alleged To Have Externalised $9 Million To Portugal* *Category II: Illicit Financial Flows: funds externalised through payment of goods not received in Zimbabwe* #ImporterTotal 1Ekusileni Medical Centre3098793 2Mosdek Investments Pvt Ltd2942364 3Fuel Cafe Trading (Pvt) Ltd2477672 4Planas Trading P/L2282995 5Bestridge Enterprises Pvt Ltd1847024 6Wisepux Enterprises (Pvt) Limited1707270 7Dawson Enterprises1638522 8Box Quip Investments Pvt Ltd1496000 9Housing Corporation Zimbabwe (Pvt) Ltd1463800 10Bethel Communications1210560 11Hill Bed Pvt Ltd1161151 12Roadquip View Pvt Ltd1100000 13Hillbrave Investments1094255 14Skindat Investments P/L1042000 15Speedlink Cargo1015228 16Humble Enterprises P/L T/A Maps Dist.1010000 17Adherechem (Private) Limited1002476 18Duab International897394 19Go Figure Trading P/L856000 20Strands Collection Pvt Ltd817000 21Paramount Cables Pvt Ltd815898 22Bt Critical Power (Pvt) Limited738620 23Froriscent Enterprises Pvt Ltd720000 24Vasachi Kindy Fashions And Shoes688748 25Qingshan Investments Private Limited678623 26Eager Eagle Investments677235 27Smut Investments P/L669161 28Mendridge Enterprises Pvt Ltd660275 29Prolord Investments Pvt Ltd640100 30Fir Fern Investments Pl634105 31Aloxisu Investments605925 32Romensdale604000 33Africa Arise Initiative Pvt Ltd575000 34Sublitex P/L567612 35Quatsino Trading563500 36Neyflux Investments P/L556000 37Line Petroleum Private Limited555000 38Mong Enterprises P/L539780 39Palehouse Investments517188 40Elite Car Hire513668 41Tractive Power Holdings502466 42House Of Kerzner490225 43Brown International Zimbabwe489140 44Association Of Chinese Nationals481000 45Motus Holdings473500 46Architectural Aluminium447533 47Bexcelia Enterprises432320 48Flancost Investments Pvt Ltd427000 49Yikang Song T/A Nakanaka Foods423769 50Transfrontier Investments Pvt Ltd414680 51Talpan Trading Pl413735 52Rewstand Enterprises P/L413043 53Golly Trading Pvt Ltd407938 54Shoumei Lin T/A Newzist Trading399000 55Kuchiwa Shop396950 56Zhang Ming Guang T/A Happy Trading387500 57Zim China International Minerals381050 58Agro Troops (Pvt) Ltd369214 59Wakewill Enterprises P/L367406 60Karimba Estates Joint Venture Pvt Ltd360432 61Detect Investments359997 62Golden Trading International Holding Ltd350000 63Mahabir Industries & Allied Works327653 64Wild Beauty Investments P/L327000 65Likvee Investments321025 66Classgrove Enterprises320000 67Lake Lodges P/L T/A Bumi Hills Safari Lodge313334 68Domax Private Limited311451 69Solution Gates Pvt Ltd311066 70Kexten Trading Pvt Ltd304730 71Jeegore Holdings302282 72Petkov Investments300000 73Printflow (Pvt) Limited300000 74Romensdale Investments P/L299600 75Conest286146 76Westgarden Enterprises P/L282855 77Fraser Alexander Zimbabwe281882 78Graton Investments278397 79Puzey & Payne276895 80Manjom Investments275968 81Geribran Services T/A Transerv275000 82Fruitstone Investments272177 83Aitocs Motors269023 84Heritage House268601 85Larbone Trading267000 86Movedeal Trading P/L266046 87Telstone Trading (Pvt) Ltd260161 88Triplepay Communications259847 89Hilmax Engineering Pvt Ltd259442 90Angel Trading257000 91Bizzsite Investments256800 92Paul & Greg Investments254000 93Medcliff Pharma Distributors Pl252827 94Neon Shades Pvt Ltd251323 95Pathfinder (Pvt)Ltd250000 96Zipcode Investments248940 97Lintrust Investments P/L248031 98Drip Tech (Pvt) Limited235373 99Canequip (Pvt) Ltd234348 100Ocean Hair And Beauty234056 101Unifreight Africa Limited233000 102Intratek Zimbabwe Pvt Limited230921 103Curverid Tobacco229296 104Yan Zhili T/A Yzl Wholesalers228032 105Adiantar Medical Imaging Pvt Ltd227693 106Oralhorps Investments P/L227315 107Harare City Centre Adventist Church223208 108Eftrade Ventures Pvt Ltd219623 109Pioneer Hi-Bred Zimbabwe (Pvt) Ltd217732 110Icenta Investments217500 111Downtown Petroleum216807 112Beautyview Investments215390 113Imexpotrad P/L211012 114Paragon Business Forms210200 115Systech210000 116Mahindrazim (Pvt) Ltd207684 117Falcon Foods Pvt Limited205812 118Bliss Horizons Manufacturing Pvt Ltd204750 119Rivereigh Investments (Pvt) Ltd204044 120Fashion Picks Enterprises202500 121Veineks Energy Pvt Ltd202180 122Sumplus Enterprises202114 123Environment Fund200566 124Refreed Commodity Brokers P/L200060 125Anjin Investments (Pvt) Ltd200000 126Ultimate Auto Solutions P/L199739 127Craftson Trading199693 128Mbada Diamonds P/L198251 129Bainlink Investments196845 130Umbrella Advisory Private Limited195521 131Weldmax Engineering P/L194079 132Lighthouse Print P/L188575 133Cag Tours187400 134Central African Forge Co (Pvt)186409 135Doves Funeral Assurance185227 136Epilite Holdings180856 137Intrax Enterprisesp/L180195 138Mayville Investments180000 139Suo Le Investments180000 140Easyman Enterprises P/L179455 141Traffic Solutions P/L179022 142Danglo Petroleum178800 143Nottingham Estates (Pvt.) Ltd.178780 144Newview International P L176703 145Juni Li T/A Jack Hardware171471 146Makanaka Investments171000 147Bt Office Technologies Pl170896 148Astro Manufacturing (Private) Ltd170000 149Earthworld Enterprises170000 150China First Metallurgical Cons169567 151Jinan Mining (Pvt) Ltd169080 152Pinchot Investments P/L168913 153Denver Beverages Pvt Limited167493 154Hwange Colliery Company Limited166130 155Sovox Investments Pvt Ltd165865 156Step In Style Garments162568 157Boka Tobacco Floors161772 158Bronfield Mine T/A Brompton Mine160916 159Dashville Enterprises (Pvt) Limited160097 160Sinapis Investments Holdings159276 161Rhine Sports Investments Pvt Ltd155000 162Finmark Holdings154414 163Vexcle Investments154000 164E Munenzwa Bus Co P/L153634 165Inline Corporation Limited151074 166Century Technology150718 167Woo Woo Form Investments P/L150030 168High Altitude Trading150000 169Redan Coupon (Pvt) Ltd150000 170Transworld Aviation Fze150000 171Valak Inc150000 172Betrk Investments149950 173Kezqiang Investments Private Limited149152 174Kentucky Estates Pl148840 175Summer Trac Enterprises Pvt Ltd148212 176V And W Engineering And Installations Pvt Ltd147295 177Rio Douro Construction (Pvt) Ltd144892 178Modygate Investments144750 179Phils And Pats Enterprises144000 180Comet Computer Systems143995 181Dalstar Enterprises143700 182Agriseeds Pvt Ltd143604 183Solutions For Africa143450 184Mutual Finance P/L142155 185Primero Energy Private Limited141980 186Bigway Investments141559 187Diagnostic Image Centre140927 188Birria Investments140118 189Adorable Hair Products140000 190Traverze Travel P/L140000 191Octahedron Investments Pvt Ltd139334 192Fleark Trading T/A Fleark Hardware138779 193Solahart Zimbabwe136850 194Seadone Investments136580 195Bindura Nickel Mine T/A Trojan Nickel Mine136336 196Phinlink Investments Pvt Ltd136276 197Longcheng International Trade And Commerce Pvt Ltd135326 198Eft Corporation135000 199Refreshing Sanitary Pads P/L T/A Happysky135000 200Maigbrow Trading P/L134190 201Medicure Healthcare P/L133674 202Dohne Construction P/L133008 203Zimbags132945 204Tweenrange Trading131271 205Gare Transport Private Limited131267 206Easy Count Battery Centre130000 207Plensiton Enter. P/L T/A Mega128833 208Tianxiang Investment P/L128440 209Golden Brick Enterprises Pvt Ltd126558 210Barbeiro Trading P/L126000 211Ace Agritrade Solutions T/A Agritrade Leaf Tobacco125922 212Dynamaster P/L125149 213Woodthorpe (Pvt) Ltd125136 214Linglow Trading Pvt Ltd124160 215Ryan Paul And Myles Trading123868 216Huatsing Investments123460 217B T Critical Power Pvt Ltd123200 218Whirlwyn Holdings Pvt Ltd123194 219Max Haivo Electrical123175 220Africom (Pvt) Ltd123033 221Lauberge Investments Pvt Ltd122850 222Mike Harris Toyota122777 223R Mcdiarmid & Company P/L122712 224Matay Kingdom Pvt Ltd122535 225National Blood Service Zimbabwe121817 226Sakio Investments Pvt Ltd120157 227Denbury Trading P/L119820 228Peppy Motors P/L119380 229Redberg Investments117679 230Melbotech Industrial Hardware117675 231Makebreak Trading Ltd117600 232Bt Engineering And Project Company Pvt Ltd117400 233Chimayo Investments116777 234Life Is Choice116000 235Blakefit Enterprises Pvt Ltd115854 236A. M. Machado Pvt Ltd115782 237Cladmont Investments P/L115006 238Siyabuselela Trading Enterprise115000 239Ocean General Dealers Pvt Ltd114900 240Bottlesford P/L T/A Mobile City114757 241Cropate Farming (Private) Limited113465 242Krismac Paint Pvt Ltd113000 243Eagle Italian Shoes Pvt Ltd112899 244Holdwise Investments112110 245Breastplate Services112000 246Expert Choice Agro112000 247Helcraw Elecrical Suppliers & Distributors111574 248Paper Co Holdings Ltd111410 249Mubvakacha Farm Pvt Ltd108764 250Starlite Investments108687 251Gesa Medical108274 252National Tested Seeds (Pvt) Lt108145 253Impact Agencies (Pvt) Ltd107007 254Nova Agro Zimbabwe P/L105225 255Nu-Aero Pvt Ltd T/A104360 256Anadolu Construction104107 257Altermarket Trading P/L104000 258Mm Burden T/A Ivanhoe Mine103989 259High Voltage Construction (Pvt) Ltd102896 260Aujan Trading As Stanley & Liv102730 261Simbisa Brands Limited101905 262Malbatech Mining100998 263Ying Tian Gaming100020 264Apple Brands Investments Pvt Ltd100000 265Beaurotech Investments100000 266Manander Foam Rubber100000 267Mobi Think (Pvt) Ltd100000 268Netone100000 269Nu-World Industries P/L100000 270Platinum Seeds Pvt Ltd100000 271Undertreasure Mining Consultancy100000 272Waxtax Private Limited100000 273Windmill (Pvt) Ltd100000 274Maize Line Investment99800 275Broadnet Africa Pvt Ltd99617 276Allied Timbers Zimbabwe99376 277Medfast Investments99282 278Chloride Zimbabwe98998 279Wickway Pvt Ltd T/A Chuchers Furniture98657 280Heroes Carriers P/L98500 281Pressupy Investments Private Limited98000 282Blue Crash Investments Pl97800 283Boost Africa Traders P/L97776 284Z Zhang T/A Zhang Electricals97000 285Gatbro Zimbabwe Pvt Ltd96920 286Jacob Bethel Corporation (Zimbabwe) Ltd – Harare96054 287Metallon Gold Zimbabwe (Pvt) Ltd95878 288Gridlink Engineering Pvt Ltd95694 289Korka International Trading95296 290High Peak Marketing95261 291African Synergy Trading Pvt Ltd T/A Prestige Books94867 292United Grain Company94200 293Commingle Enterprises P/L93740 294Luciano Pvt Ltd93573 295Largedata Enterprises P/L93372 296Applied Weighing Scale Company92508 297Salivae Enterprises92354 298Gpm Engineering91648 299Diamond Drill P/L91391 300Cumisec Investments (Pvt) Limited90850 301Shatirwa Investments Pvt Ltd90280 302Sneydon Investments89806 303Bless It Up Motors89800 304Giran Bulk89750 305Cure-Chem Overseas P/L88970 306Uk Electrical (Pvt) Ltd88534 307Short Waters Trading T/A Garfunkels88052 308River Gauge Investments Pvt Ltd87650 309New Millennium Power & Heavy Equipment87500 310Vivon Investment P/L87120 311Lenash Signs Zimbabwe87018 312Splash Plastic87000 313Westmoreland Property P/L86736 314Badore Trading Pvt Ltd86653 315Bom Indusrial Suppliers86632 316Lean Import And Export P/L86500 317Rolyshade Enterprises86496 318Birch Furniture86260 319Cidcc Investments P/L85900 320Gec Zimbabwe (Pvt) Ltd85426 321Avm Africa (Pvt) Ltd84822 322Goldmore Mining Investments P/L84232 323Sino-Zimbabwe Cement Company84035 324Irrigation Design & Advisory S84000 325Marshnet Investments T/A Speedex83700 326Weiqiang Manufacturing P/L83640 327Galham Trading83555 328Kynergy Logistics Pvt Ltd83500 329Abb (Pvt) Limited83325 330Dr Henn Investments (Pvt) Limited83240 331Mukundi Plastics83200 332Kerreth (Pvt) Limited82876 333Fairhill Farm Pvt Ld81890 334Ngepi Trading Pvt Ltd81779 335Rukova Resources81420 336Tripple Gate Investments81400 337Organic Africa Holdings Pvt Ltd81208 338Beaunoz (Pvt) Ltd81200 339Elise Gledhill High School81000 340Lonhro Fresh Exports80439 341Sanlg Motorcycles Pvt Ltd80045 342Dynamic Logistics Pty Ltd79450 343Wratree Electronics79000 344Sable Foods (Pvt) Ltd78741 345Purepart Investments78600 346Boltgas International78293 347Ralton Electricals77706 348Sandawana Mines (Pvt) Limited77447 349Sunue Ent77399 350Estow Investments77219 351Dicran Investments Pvt Ltd76040 352Kangcheng Investments Ltd75943 353Vortex75740 354Bavdent Investments75338 355Lylastar Trading Pvt Ltd75025 356Hawk Mining Supplies Pvt Ltd74991 357The House Of Books P/L74516 358Fsi Trading74206 359Cluepick Investments74000 360Dolcin Trading Pvt Ltd73850 361Ncp Distillers Pvt Limited73652 362Pickland73530 363Famous Brands Pvt Ltd73434 364Markfranks Haulage Pvt Limited72890 365Docwizy Marketing72825 366Turning Point Investments72482 367Manenberg Trading72087 368Clearswift Technologies Pvt Ltd71950 369Nanogen P/L71355 370China And Agricultural Technology Demonstration71190 371Tristrence Suppliers70700 372Pinegade Trading P/L T/A Medit70561 373New Avakash International70180 374Kudu Creek Farm (Pvt) Ltd70000 375Nashco Enterprise Pvt Ltd70000 376Piko Trading70000 377Lawberge Investments69876 378Midland Engineering Sales International (Africa)69866 379Bottlesford Trading Plc69500 380Dendairy69015 381Compmart Trading68928 382Mbuwayesango Starliner Transport68730 383Bilstream Farm Pvt Ltd68502 384Wadyiwa Wamira Transport Pvt Ltd67779 385Elephant Camp67061 386Tavaona Tertius Chamboko T/A Ligi Bakery Products66600 387Kintex Investments P/L66500 388Comhold Services65747 389Hefa Electric65600 390Oncerun Motors Pvt Ltd65430 391Quatermask Investments65275 392Cottontree Engineering T/A Williams Engineering65237 393Bricks R Us65000 394Zhang Qiu Li Trading65000 395Gm Diagnostic X-Ray Centre64911 396Enermax Pl64800 397Pari Agencies64736 398Wintrend Pvt Ltd T/A Windbricks64500 399Gold Driven Investments P/L64400 400Zim Forwarders64166 401Creative Credit P/L T/A Creative/Cellular64020 402Vicemode Investments Pl63472 403Gransharp Enterprises63418 404Weltrans Hauliers P/L63400 405Label Planet63150 406Lobels Bread (Pvt) Ltd62989 407Ringsilver Enterprises T/A News Cafe62922 408Bitumen Construction Services (Pvt) Ltd62894 409Safetime62797 410Multipest Services62700 411Tsungai Trading (Pvt) Ltd62656 412Big Horn Furnitures62244 413Ferndale Farm P/L61788 414Formtouch Investments Pvt Ltd61620 415Hriday Investments Pvt Ltd T/A M Construction61500 416Tripod Stand Trading61011 417Atlas Reality Pvt Ltd60871 418Henred Fruehauf Zimbabwe60542 419Overshadow Trading P/L60480 420Strawnet60159 421Exodus And Company Pvt Ltd60005 422Brightech Enterprise P/L60000 423Freda Rebecca Gold Mine Zimbabwe60000 424Megprom Trading Pvt Ltd60000 425Pandari Lodge60000 426Sibna Investments60000 427Tensor Systems60000 428Zebtech Enterprises (Pvt) Ltd59472 429Nyiombo Investments Zimbabwe59149 430Zimind Publishers58804 431Ovalquad Enterprises58450 432Datanet Technology P/L58328 433Conquip Zimbabwe (Pvt) Ltd58298 434Unique Fashion Investments (Pvt) Ltd58000 435Nokal Computer Systems57721 436Attrange Investments Pvt Ltd57400 437Tradex Marketing (Pvt) Limited57342 438Waxy Enterprises57075 439Benjamin Mubaiwa Graphic Supplies57053 440Peynwood Enterprises56787 441Biscuit Manufacturers Mutare Pvt Ltd56761 442Elbtree Farm56628 443Mazymart Marketing Pvt Ltd56600 444Medical Tourism For Better Health In Africa56570 445Herberts Construction56187 446Neatrite Trading56069 447Boundary Ethicks Pvt Ltd56000 448Masen Engineering Pvt/Ltd55992 449The New Millenium55664 450Gas Power55622 451Ruschrome Mining P/L55517 452Windlesham Trading55400 453Cargo Carriers (Pvt) Ltd55226 454Boc Zimbabwe (Pvt) Ltd T/A Boc Gases Zimbabwe55210 455Dots Investments55196 456P&R Hydraulics P/L55057 457Mbirikudenga Investments P/L55005 458Wiltshire Explosives P/L55000 459Zimcode Enterprises (Pvt) Limited54996 460Zimchem Refiners Pvt Ltd54719 461Yafei Enterprises Pvt Ltd54653 462Deshnel Investments T/A Workman54555 463James North Zimbabwe (Pvt) Ltd54538 464Westlite Investments54500 465Deokim Caterers (Pvt) Ltd54200 466Soltam Steel53720 467Manifest Contracting Services53510 468Gliding Star Enterprises53387 469Space Telnet Pvt Ltd53320 470Mine Elect Private Limited53248 471Plus Five Pharmaceuticals (Pvt) Ltd53221 472Logivate Incorporated52800 473Kutanga Investment Pvt Limited52304 474Primetech Resources52280 475Earthset Investments P/L52161 476Seed Co Zimbabwe (Pvt) Ltd52048 477Vusumuzi Ngwenya Pvt Ltd52000 478Document Support Centre (Pvt) Ltd51597 479Associated Newspapers (Pvt) Ltd51219 480Sidella Trading Pvt Ltd51200 481Zimboy Shipping (Pvt) Ltd51121 482Brotheridge Investments51019 483Ascon Africa (Pvt) Ltd50854 484Newpeak Manufacturing (Pvt) Ltd50413 485Cosia Enterprises50372 486Bath And Tile World50310 487Indemnified Investments50031 488Zhabai Investments Pl50010 489Hastt Zimbabwe50000 490Ke Nako Investments Pvt Ltd50000 491Metalstone Incorporated50000 492Naseko Enterprise Pl T/A Ns Electrical & Hardware50000 493Seven Seas Trading50000 494Tilroy Enterprises50000 495Angel Bark Investments Pvt Ltd49625 496Medtech Medical And Scientific49605 497East Town Commodities T/A East Town Gases49407 498Sai Enterprises Private Ltd49300 499Medicine Chain Avenues49003 500Divingate Enterprises48953 501Midstar Investments48950 502Africa Aluminium And Glass48900 503Suraj Mining P/L48895 504Remekedzo Investments48844 505Exlone Distributors48728 506Oxenhall Trading48691 507Forthstrom Investments48650 508Polypackaging48510 509Hongji Mineral Development Pvt Limited48508 510Mufandaedza Transport P/L48368 511Makannie Investments Pvt Ltd48320 512Motor City Toyota48180 513Kunguruka Pl T/A Sleamish Mine48000 514Staper (Pvt) Ltd48000 515Panellink Manufacturing P/L47980 516Eastways Investments47650 517Polyoak Packaging (Pvt) Ltd47190 518Neat-Rite Trading (Pvt) Ltd47160 519Obride Investments P/L47075 520Shreya Investments T/A Bowline Furnishers (Pvt) Ltd46986 521Kaifeng Investments46980 522Kitelight Investments46828 523Treasure Consultants Pvt Ltd46700 524Damofalls Investments46688 525Flytserv Enterprises Pvt Ltd46640 526Seasons Pharmaceuticals (Pvt) Ltd46553 527Eleco Elevator Company Pvt Ltd46308 528Global Solar Pvt Ltd46271 529Lebena Biscuit Manufacturers P/L46172 530Coloursell Distributors P/L45823 531Chen Guoging T/A Engineering Sales45745 532Valor Business P/L45686 533L Kashaya Plant & Haulage P/L45500 534Elliot & Nephew Pvt Ltd45450 535Stratia Investments45347 536Airlift Engineering P/L45334 537P Haritatos T/A Central Bakery45204 538Mushangwe Estate (Pvt) Ltd45183 539Aam Timber Suppliers & Access45000 540Agrandir Enterprises (Pvt) Limited45000 541I And E Technical P/L45000 542Mayne Services (Pvt) Ltd45000 543National Indigenisation And Economic Empowerment Board (Nieeb)45000 544Coal Brick Mine44842 545Cavronia Investments44815 546Sondowa Trading Pvt Ltd44602 547Primtrim Enterprises44548 548Goal Logistics44398 549Quest Motors /Nissan Zimbabwe44080 550Tensor Construction44053 551Owl Feather Investment (Pvt) Ltd43640 552Ite Industrial Technical Equipment43600 553Cehub Investments Pvt Ltd43560 554Avitech International43500 555Tapvice Enterprises43390 556Gateway Solutions Private Limited43352 557Killomat Enterprises42831 558Pista Investments42621 559Chiwore Confluence Pvt Ltd42570 560S & M Bricks & Tiles P/L42525 561Carywave Enterprise42497 562Sungevity Pvt Ltd42405 563Bulilimamangwe Rural District Council T/A W Kellog Foundation42000 564Chipaz Promotions42000 565Hearthside Foods Pvt Ltd42000 566Khanyisile Investments Pl42000 567Market 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724Magic Moments Enterprises Pvt Ltd30407 725Tech Systems30395 726Electro Industrial W/S30384 727Errand Management Pvt Ltd30350 728Fencraft Investments30258 729Northlands Resources30227 730Milazzo Investments P/L30150 731Pomello Trading30031 732Vanledge Investments30008 733Absolute Dental Services30000 734Akin Investments P/L30000 735Bica Bream Pl30000 736Intokozo Hardware P/L30000 737Naldine Trading30000 738Nando Enterprises30000 739Oasisonline P/L T/A Oasisonline Petroleum30000 740Tinphil Investments T/A Skyview30000 741Xiuyuan Mining Pvt Ltd30000 742The Zimbabwe Colour Run29946 743Jun Li T/A Jack Hardware29700 744Shugdaile Enterprises29500 745Powerdrive Engineering29400 746Yz Holdings Pvt Ltd29300 747Fermox Traders P/L29145 748Stelix Telecoms29078 749Cool Cyclone Investments Pl29000 750Rastal Farming28946 751Techost Solutions (Pvt) Ltd28926 752Mashonaland Gun Club28840 753Chicken Mambos Pvt Ltd28809 754Supreme Medical28800 755Bidvest Engineering P/L28749 756Greatdyke 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786Winnerman Engineering P/L27378 787Restan Pvt Ltd27301 788Hopina Trading Pl27282 789Bright Pharmacies27218 790Paradigm Solutions Pvt Ltd27179 791Bevton Trading27164 792Oliken Engineering27133 793Wingtran Engineering P/L27036 794Power Mining Equipment Centre27029 795Pronet Cellular27000 796Strawberry Print26926 797J R Goddard Contracting P/L26901 798Mike Appel Holdings (Pvt) Ltd26900 799Harare Fabrics26747 800Plasmotech Enterprises26677 801Discount Tyres26591 802Footland Investments Pvt Ltd26448 803Extreme Action Cleaners26431 804Escort Trading T/A Mr Cruiser26356 805The Little Angels Trading26331 806Goldenglo P/L26324 807P L Steyn P/L26288 808St Luke Jemedza High School26266 809Megabit Pvt Ltd T/A Unique26219 810Hawkflight Enterprises26203 811Cluster Agricultural Development Services26195 812Sumburgh Marketing Private Limited26165 813Zimbabwe Spinners And Weavers Ltd26154 814Surface Wilmar Pvt Ltd Formerly Surface Investments P/L26087 815Justine Clothing26000 816Necon Investments 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Castings20340 956Destiny Electronics20292 957Redfence Pvt Ltd20276 958Conduit Investments Pvt Ltd20250 959Business Images Solutions20238 960Mukonitronics P/L20095 961Copyman20089 962Newcozim (Pvt) Limited20062 963Benwick Distributors (Pvt) Limited20000 964Chordiant Enterprises20000 965Monitor Enterprises T/A Jm Construction20000 966Oberlin Marketing20000 967Outbay Enterprises P/L20000 968Polylife Trading Pvt Ltd20000 969Post Corp Investments P/L20000 970Triangle Fastenery20000 971Ant Plant Investments Pvt Ltd19990 972Gombola Pvt Ltd19987 973Aplegate Technologies19950 974George Osmand Griffiths19825 975Wehanyanya Services Pvt Ltd19800 976Zimplats Timber Holdings19744 977Classycon Investments (Pty) Limited19690 978Zimbabwe Construction And Development Company19683 979Zhong An Enterprises P/L19671 980Golden Knot Legal Aid Society19671 981Kanlink Haulage19643 982Broadlands Dental Pvt Ltd19613 983Gmt Industrial Agri-Carep/L19518 984Basepark Investments Pl19310 985Normal Lane Logistics19300 986Isuzim19229 987Medsure Healthcare P/L19208 988Kenal International (Pvt) Limited19132 989Hutglen Pvt Ltd19000 990Zhang Mozhu T/A Welcome Trading19000 991Dosseton Agriculture18900 992Skies Logistics Pvt Ltd18830 993Revival Technologies Pvt Ltd18815 994Cross Country Containers18797 995Sador Trading P/L18751 996Quallanz Enterprises18696 997Googly Trading18658 998Medical Investments Limited T/A Avenues Clinic18620 999Crowne Plaza Monomotapa18569 1000Tornridge Trading18490 1001Beiqi Zimbabwe Pvt (Ltd)18440 1002One Link Golf18426 1003Redsun Services18304 1004Caerus P/L18294 1005Sterile Systems Hygienic Services18287 1006Plumtree Bakery18284 1007Wheeler Dealers Car Sales18209 1008Elmax Tyre And Parts Distributors Pvt Ltd18202 1009African Sun Zimbabwe P/L T/A Crown Plaza Monomotapa18167 1010Tsanga Flora18134 1011Sibastion Investments18125 1012Gelcole Logistics Pvt Ltd18100 1013Chillinden Enterprises18076 1014Fleischer Zimbabwe18006 1015Decisions Trading Company (Pvt) Ltd18002 1016Dmangoma 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Phipps (Pvt) Ltd17280 1043Bullionvest Corporation (Pvt) Ltd T/A Harvard Corporation17279 1044Torre Zimbabwe P/L17265 1045Carousel Private Limited17263 1046Milkzim P/L17214 1047Etran Enterprises17164 1048B And T Mining Supplies17033 1049Impact Solar Systems17024 1050Sunway City Zimbabbwe17016 1051Cropchem Zimbabwe Pvt Ltd17000 1052Jing Mining Pvt Ltd17000 1053The Midlands Private Hospital17000 1054Townwise Entr17000 1055Oncomed Pharmaceuticals (Private) Limited16999 1056Pactrauss Trading16994 1057Fastnet Systems (Pvt) Ltd16932 1058Setsail Equipment (Pvt) Ltd16854 1059Streford Investments16851 1060Digital Age16850 1061Mc Meats (Private)Ltd16845 1062Believers Kingdom Light Ministries16830 1063Skywell Zimbabwe P/L16824 1064Golden Bak Pvt Ltd16818 1065Brooklyn Bright Jobbing Services16800 1066Gain Cash And Carry Pvt Ltd16732 1067Pharmanova P/L16669 1068Zelmar Trading16640 1069Valheights Enterprises Pvtl Td16585 1070The Redeemed House Of God16567 1071Quest Motor Corporation16517 1072Everychem Pvt Ltd16410 1073Landmark Mining Pvt Ltd16322 1074Martman Investments T/A Akar Farm16220 1075Qupol Trading Pvt Ltd16167 1076Double Peak Zimbabwe Pvt Ltd16152 1077Jc Rays Private Limited16100 1078Cyclone Medicals Pvt Ltd16078 1079Royal Windscreens And Springs16004 1080Coretalk Zimbabwe16000 1081Kanda Mushonga (Pvt) Ltd16000 1082Mega Style Private Limited16000 1083Vyas Wholesalers (Pvt) Ltd16000 1084W & W Ventures P/L16000 1085Capolton Investments T/A Edgetech Solutions15992 1086Display Media15984 1087Yellow Corn Trading15970 1088Motira Private Limited15965 1089Tawford Enterprises15922 1090Twenty First Century Building Contractors Pvt Ltd15913 1091Flinlon Trading P/L T/A Ats15903 1092Yuanhang Corporation15900 1093Roshenfic Investments P/L15800 1094Range Groove Sales Pvt Ltd15790 1095Three Point Industries Pvt Ltd15726 1096Hamba Kahle Trucking15714 1097National Data Services15600 1098Uboline Trading T/A Vita Nova15567 1099Gateway Construction Pvt Ltd15557 1100Glynns Bolts15541 1101Fill Up Fuels Pvt Ltd15521 1102Allwear (Private) Limited15500 1103Poweron Solar15462 1104Avenues Investments & Properties Pvt Ltd15448 1105Medicliff Pharma Distributors P/L15414 1106Barworth Enterprises Private Limited15400 1107Edron Enterprises15390 1108Portriver Investments15385 1109Competitive Brand Shapers Pvt Ltd15368 1110Macro Auto Mart Pvt Ltd15319 1111Transpicio Enterprises Pvt Ltd15314 1112Ascoworth Trading15300 1113William Scott Pvt Ltd15266 1114Beat Mobile15240 1115Baloon Flight Trading Pvt Ltd15207 1116Genesis Energy Pvt Ltd15200 1117Brookridge Commodity Brokers (Pvt) Limited15152 1118Kencor Management Services15150 1119Ocean Cargo Express15101 1120Rudel Systems15094 1121Midlands Metals15043 1122Flora Group Zimbabwe P/L15010 1123Brightfull Investments15000 1124Damvech Trading T/A Htk Driving School15000 1125Dayada Supplies15000 1126Easycount Investments15000 1127Entire Electronics15000 1128Glamorous Diva Collection15000 1129Hollister Investment15000 1130Kadion Hardware Pvt Ltd15000 1131Madziro Commuters15000 1132Pema Investments (Pvt) Ltd15000 1133Print Africa Pvt Ltd15000 1134Weipton Investments (Pvt) Ltd15000 1135Abmerak Investments Pvt (Ltd)14985 1136Grain Connect Pvt Ltd14980 1137Chavirira Pvt Ltd14980 1138Columbus Mckkinon14965 1139Lab Assist Zimbabwe14885 1140Rent A Container Pvt Ltd14850 1141Pown Engineering14811 1142Leabridge Technologies14734 1143Uppervale College14730 1144Landpro Pvt Ltd14628 1145Girjac Services (Pvt) Ltd14614 1146Willdave Laboratories Pvt Ltd14579 1147Machine Electrical Distributors14540 1148Life Sciences Laboratories14506 1149Clotreg Investments Pvt Ltd14500 1150Mushandi Holdings Pvt Ltd14460 1151Nations Choice Biscuits Zimbabwe14400 1152Solbat Ent14368 1153Alloys Trading14306 1154Tanith Trading P/L14304 1155Jwm Distributors14300 1156Valleybridge Trading Pvt Ltd14295 1157Renewable Bio Energy Private Limited14280 1158Attornment Agencies14250 1159Nimble Invest Ta Rocksafe Mining14220 1160African Institute Of Biomedical Science And Technology14210 1161Foodex P/L14209 1162Apollo Styles P/L14205 1163Gumford Automotive Pvt Ltd14200 1164Tiran Transport (Pvt) Ltd14196 1165Premier Knitting Company14164 1166Privan Enterprises14031 1167Grapnote Steel Pvt Ltd14000 1168Joma Trading Co14000 1169Pnet Logistics Pbc T/A Mr Smart Mr Timber14000 1170Scantime Investments (Private) Ltd T/A Tnt14000 1171Thigtect Enterprise P/L14000 1172Queling Enterprises13979 1173Mega Home Centre (Pvt) Limited13965 1174Festive Eggs Pvt Ltd13950 1175Gondra Supplies P/L13946 1176Nelpa Holdings13944 1177Phm Diagnostic T/A Diagnostic Laboratory Suppliers13943 1178Mac Solutions (Pvt) Ltd13933 1179Kadoma Magnesite P/L13876 1180Lexline Garden Ventures (Pvt) Ltd T/A Lexliner Logistics13838 1181High Class Services13800 1182Mimishac Investments13792 1183Q & A Engineering P/L13790 1184Mhuri Yedu Logistics13750 1185Pharmacist Council13744 1186Brushstrokes (Pvt) Ltd13728 1187Commodity Procurement Agencies13699 1188Promobile (Pvt) Ltd13649 1189Debloquer Investments13615 1190Concept Car Rental And Tours Pvt Ltd13600 1191Premier Tobacco13580 1192Blagefields Marketing Pvt Ltd13563 1193Hippo Creek Lodge13534 1194Vital Computers Private Limited13528 1195National Generics T/A Greenwood Wholesalers13505 1196Nati Agric Private Limited13500 1197Manyame Milling Company Pvt Ltd13494 1198Paroch Investments Pvt Ltd13493 1199Muller Brothers13475 1200Morevest Investments Pvt Ltd13473 1201East Zimbabwe Conference Sda13408 1202Formpac Pl13350 1203Sacred Ventures Pvt Ltd13286 1204Ch Naake P/L13285 1205Hurudza Zimbabwe Pvt Ltd13280 1206Lito Electrical13260 1207Litecristal Zimbabwe13224 1208Semimodetech Pvt Ltd13200 1209S.R. Harrison P/L13117 1210Flexible Electrical Supplies13102 1211Brakes Infinity13080 1212Adhesive Products Manufacturers13077 1213Ultimate Spares Pvt Ltd T/A Ul13053 1214Sable Press P/L13027 1215Fimbriate Trading Pvt Ltd13018 1216Kaite Initiative P/L13014 1217Bethzahav Pvt Ltd Ltd13000 1218Chatrpril Enterprises P/L13000 1219Holdfirm Trading13000 1220Office Kings Pvt Ltd13000 1221Westend Radiology P/L13000 1222J.W Aluminium Industries12975 1223Dalkeith Engineering12950 1224Sciepharm Healthcare P/L12946 1225Wedrill Investments (Private) Limited12870 1226Monrue Graphics Pvt Ltd12827 1227Obrim Petroleum12800 1228Skynsel Supplies Pvt Ltd12800 1229Udine Products Private Limited12800 1230Bayonet Agencies (Pvt) Ltd T/A Stationery And Gift Shop12760 1231Capital Eezi Foods P/L12690 1232Automobile Association Of Zimbabwe12638 1233Blinds Express (Private) Limited12616 1234Mtilikwe Financial Services12577 1235Oblique Business Solutions12570 1236Makandi Estates Pvt Ltd12521 1237Lobster Industrial Air12518 1238Save Centre12505 1239Builders Depot12500 1240Enhanced Point Of Sale Systems12494 1241Matuel Forklift And Auto Services12474 1242Fencing King12471 1243Estramma Investments T/A Express Cargo12460 1244R Vaswani Manufacturing P/L12448 1245Take And Tile Private Limited12426 1246Lazymory Investments12400 1247Original Technology P/L12363 1248Seke Enterprises12347 1249Mospuz Engineering12315 1250Medmobile12280 1251Cavielle Marketing (Pvt) Limited12248 1252Mistal Enterprises Private Limited12200 1253Zimbabwe Rugby Union12196 1254Peelory Investments12193 1255Yupa Private Ltd12182 1256Fairstone Investments Pvt Ltd12167 1257Braford Investments12165 1258Viller Pharmacy (Pvt) Ltd12150 1259Cannily Pvt Ltd12139 1260Smc Limited12085 1261Business Solutions12040 1262Cresta Hospitality12023 1263Adzam Transport Services Pvt Ltd12000 1264Brisbait Pvt Ltd12000 1265Chegutu Farms And Farm Products12000 1266Desflash Investments P/L12000 1267Giftone Enterprises12000 1268Kamatech Projects12000 1269Meltset Trading P/L12000 1270Right Pot Investments12000 1271Shadhro Enterprises12000 1272Unique Travel Company Pvt Ltd12000 1273Chavirira Pvt Ltdt/A Hydraulic Equipment11974 1274Catelia Trading T/A Catt Mining And Engineering11902 1275Least Supplies (Pvt) Ltd11900 1276Moviline Trading Private Limited11900 1277Varscert Investments11900 1278Antrapac Engineering Pvt Ltd11890 1279Cabitate Investments P/L11886 1280Conpad Investments11841 1281Patricole Investments11835 1282Brown Engineering (Pvt) Ltd11810 1283Gas Reticulation Networks (Pvt) Ltd11800 1284Forichi Enterprises (Pvt) Ltd11705 1285Alarm & Fire Solutions Zimbabwe (Pvt) Ltd11704 1286Cotrima11700 1287Plystro Medical11648 1288Sonder Seals And Bearings P L11638 1289Top Products Investments Pvt Ltd11636 1290Volsec Security Pvt Ltd11631 1291Dash Global Papers (Pvt) Ltd11624 1292Mirobs Investments P/L11624 1293Esani Pvt Ltd11623 1294Twin Trade Audio Visual Privat11618 1295Aviation Ground Services11614 1296Gold Saif T/A Penhalonga Energy11610 1297Bless Guide Enterprises Pvt Ltd11600 1298Reliant Computers P/L11592 1299Kudakwashe Primary School Ssf11589 1300G Fox Supplies Pvt Ltd11508 1301Embroidery Techniks11500 1302Power Line Africa Zimbabwe11500 1303Berkan Fellmann Enterprises11498 1304Petmaz Mining11487 1305Milmut Logistics Pvt Ltd11480 1306Bold Ideas11477 1307Magkwe Investments11458 1308Mopgive Distributors P/L11435 1309Family Of God Church11410 1310Anf Africa Bridge Fund P/L11400 1311Crantech Investments11400 1312Safety Auto Ltd11373 1313Matabeleland Clothing Mnfrs11350 1314Aluminium Design And Works P/L11320 1315Packspecialists11300 1316Steward Health11297 1317Earthern Fire (Pvt) Ltd11294 1318Fridgebitz (Pvt) Ltd T/A The Appliance Warehouse11269 1319Makeh Enterprises P/L.11248 1320Charoserve Investments T/A The Cellar11241 1321Marondera Christian Schools11235 1322Peak Trading Pvt Ltd11234 1323Zaoga Multi Projects11229 1324Classic Super Foods11200 1325Security Communications11123 1326Mindover Trading Pvt Ltd11100 1327Shoepetrol11094 1328Medirite Distribution11080 1329Original Tech. P/L11060 1330Mantray Investments11056 1331Sinegrade Investments11050 1332Eastip Poultry Abattor11021 1333Tanraw Trading11010 1334Pineland Technology11000 1335Commercial Refrigeration10967 1336Featherbrush Pvt Ltd10954 1337Renamooba Investments (Pvt) Ltd10954 1338Samon Investments T/A Seven Seas10920 1339Grossmark Pvt Ltd10907 1340Bantex Global P/L10893 1341First Brands Zimbabwe P/L10840 1342Sams Truck Locators10800 1343Smacnot Investments10800 1344Cm Timveous10768 1345Ariston Management Services10754 1346Alternative Investments P/L10735 1347Mars Zimbabwe10726 1348Dumbarimwe Transport10725 1349Sunny Isles Private Limited10725 1350Just Hardware10705 1351Farmford Enterprises10700 1352Zimbabwe Pharmaceuticals10698 1353Archidiocese Of Harare10693 1354Machiareer Investments10669 1355The Victoria Falls Hotel10657 1356National Blankets10552 1357Swiss Motors Trucks (Private) Ltd10519 1358Axis Solutions10516 1359Calemond Investments10509 1360Denjey Enterprises10500 1361Mlambo Trucking And Tours10500 1362Progene Seeds10500 1363Weto Transport10500 1364Weph Commercial Agencies P/L10485 1365Advantage Air Pvt Limited10476 1366Thermacool P/L10404 1367Tryex Enterprises10348 1368Kadram Boer Goat Farm Pvt Ltd10325 1369Paarlweb Investments10305 1370Tee Dawsons Embroidery Pvt Ltd10300 1371Pro-Motor Spares Pvt Ltd10299 1372Lotsgrain (Pvt) Limited10297 1373Totheburn Trading10262 1374Rubtech Machinery And Spares Pvt Ltd10221 1375The Battery Centre (Pvt) Ltd10200 1376Gooseneck Enterprises T/A Tubestone10173 1377Aromate Pvt Ltd10160 1378Twenty Third Century Systems10154 1379Jerco Chemicals P/L10129 1380Effort Farming P/L10125 1381Davecon Motors10100 1382Machaya And Associates10093 1383Healthyard Enterprises10055 1384Pig Industry Board.10032 1385Automation Technologies10020 1386Mineral Link P/L10014 1387Gratric Trading Pvt Ltd10007 1388Bilihood Investments P/L10000 1389Capital Brake Pl (District 4151)10000 1390Cfi Holdings10000 1391Charthigh Investments10000 1392Clearwaters Estates (Pvt) Ltd T/A Premier Milling10000 1393Fabco P/L T/A Fabs Home Centre10000 1394Franc-Leon Enterprises Pvt (Ltd) T/A Everyday Plastics10000 1395Intsasales Pvt Ltd10000 1396J C Motors10000 1397Koeman Investments Pvt Ltd10000 1398Pinegowrie Investments Pvt Ltd10000 1399Samuel Sithole T/A Samboy Motors10000 1400Shepchiv Trucking Logistics T/A Silk Tree Investments10000 1401Tenersdale Investments P/L10000 1402Tonnege Forklift10000 1403Worldgrow Enteprises10000 Total124846957 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 NAMETOTAL AMOUNT DEPOSITEDDESTINATION US$Other Currencies 1Ryan Joseph331,700Botswana 2Farid Shahadat1,197,080Botswana 3Delny Ashley Davies–ZAR500 000Botswana 4Delny Ashley Davies–€465 275.00Botswana 5Delny Ashley Davies5,916,926Botswana 6The Big Secrete997,410Botswana 7Jason Neville Leanders977,000Botswana 8Edward Nyevera500,000Botswana 9Agrippa Bopela Masiyakurima40,000Botswana 10Jinan Mining332,980,000Botswana/China 11Jean Gordon138,321USA/UK 12Paul Da Silva138,321UAS/UK 13John Patrick Rooney950,000Isle of Man 14Derek Harry Kitchen565,000South Africa 15Combined Storage Services/ Mr Richard Brian Pearl10,500,000Mauritius 16City Parking65,000Ghana 17Peter and Tanja Morgensen300,000Denmark/Mozambique 18Agri Sweet Investments33,000,000Pakistan/South Africa 19Emmanuel Nzokira182,927Ghana 20Ellie Fintz200,000Switzerland 21Elias Musakwa9,000,000Portugal 22Rosevin Enterprises230,000Botswana 23Luka Fabris and Spartan Security1,028,048African Gold Refinery, Uganda 24Metallon Gold25,000,000BWP13 000 000Botswana 25Jinding Investments1,000,000China 26Xiangong Xu681,600China 27Gen June187,000China 28Shen Dequan390,000China 29Shuping Li962,000China 30Shengzhi Lei1,216,000China 31Xun Zhang816,000China 32Yifan Yang356,000China 33Lina Zha470,500China 34Kungong Zhu150,000China 35Su Yuan Qi50,000China 36Cabin Liu11,980China 37Qinggoing Zhaig12,000China 38He Nan Eng110,000China 39Cooltake Pvt Ltd137,000China 40Hia Hongyan12,000China 41Zhang Mozhu Trading150,000China 42Xiang Wen Xu694,246China 43Kungong Zhu150,000China 44Hu Yan447,500China 45Lina Zha231,000China 46Costham Trading300,000China 47Song Anping300,000China 48Pinchot Investments130,000China 49Planners Trading200,000China 50Foodking240,000China 51Yang Hardware200,000China 52Colclare Investments138,321China 53Triangle Tyres500,000China 54Zhili Yan175,500China 55Shifei Cheng250,000China 56Cheuchi Investments125,000China 57Chenglong Jiang184,905China 58Hong Huang235,000China 59Tarryal Investments90,000China 60Glamorous Diva Collection250,000China 61RHB Import and Export150,000China 62China Machinery Company100,000China 63Fu Lei Investments200,000China 64Silvertown Investments126,000China 65Supertrend Enterprises100,000U.K 66Vilosa Enterprises Pvt Ltd250,000China 67Luo Tonghe12,926China 68Bing Cai45,000China 69Neltech Investments150,000China 70Cheng PO-199,975China 71Jianyong Yang148,575China 72Golden Beams Development Private Limited73,000Hong Kong 73Wang Xue Cheng115,000China 74Jian Zhu300,000China 75Safetime Investments221,056China 76Talpan Investments220,700China 77Fir-Fern Investments (Pvt) Ltd210,580China 78Intokozo Hardware (Pvt)Ltd266,100China 79Mazoe Bricks100,000China 80Timsite Investments120,000China 81Green World Zimbabwe161,204China 82Jun Liu97,250China 83Supertrend Enterprises150,000China 84China Dalian International60,000China 85Xiaojun Liu32,000China 86Costpull Investments260,000China 87Zhang Shijing42,000China 88Hui Sheng20,000China 89Xin Fengli15,200China 90Znifeng Min9,800China 91Three Sixty Five-c58,380China 92Liang Yang20,000China 93Deplaat Investments37,125China 94Lou Hong Qiang59,800China 95Changjin Xu10,000China 96Zhaobao Ding10,000China 97Yan Yu10,000China 98Ronghua Yang9,850China 99Fei Li9,000China 100China Machinery and Equip150,000China 101Lipa Foam PVT83,928China 102AE Electrical212,341China 103China Jiangsu Int Economic290,995China 104Go Figure Trading269,500China 105China Africa Cotton280,000China 106Jin Nan Corporation300,000China 107Tan Gao50,000China 108Sethy Investments42,000China 109Shenning52,000China 110Yiquin Liu12,000China 111Shan Faming10,100China 112Jiafeng Li6,061China 113Jinwei Lu5,000China 114Zheng Zuoling20,000China 115Zhang Hua Bin8,000China 116Ma Jun9,000China 117Wang Hongfang8,700China 118Yuling Cong5,000China 119Yong Qiang Guo31,000China 120Li Zhang20,000China 121Ebrahim Bahadur28,000Unknown 122Ashlin Fey Rutherford27,975Unknown 123Samuel Nwokike136,210China 124Ahmed Riaz100,000India 125Ionfree Enterprises288,310China 126Presence Taruwinga25,500 127Transverv89,169South Africa 128Nalini Patel201,080USA 129Mohamed Muzahib Haniffa16,000 130Kenneth Latimer Scott210,000South Africa 131Lawrence Amachi37,000China 132Innocent Mufandaedza80,500 133Nikunja Trading (PVT) Ltd772,839China 134Naison Baulen3,729,542China 135Patrick Nyariri210,856South Africa 136Signmar Pvt Ltd162,000Jersey 137Nick Mincione51,000Mozambique 138Michael Vincent Attala264,000Monaco, France 139Kugel Pvt Ltd300,000UK 140Miles Vukman250,000UK 141Wilvacky Investments672,956Hong Kong 142Kauffman Properties102,468UK 143Combined Storage Services10,500,000Mauritius 144Leaders Electric87,700USA 145JJ Brooke608,217Switzerland 146Yeuhong Li100,000China 147Horizon Ivato Zimbabwe227,273South Africa 148Xin Ju Wangu114,500China 149Quili Zhang114,500China 150Tianyang Zhang20,000China 151Cai Minxing45,500China 152Xu Jian250,000China 153Floriscent Enterprises460,000China 154Gatecount Enterprises85,620China 155Guo Qing Chen10,000China 156Lei Zhang21,500China 157Guan Weiye20,000China US$ Value462,257,646 Add US$ equivalent of Other Currencies 1,946,525 Total Funds under Category464,204,171 _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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