by HannahsDad
Sat Sep 02, 2017 3:08 pm
Ghubash Investment Co. LLC at http://www.ghubashinvestment.com
See viewtopic.php?f=10&p=296727
Created 28th June 2017 for 1 year only
See viewtopic.php?f=10&p=296727
GHUBASH INVESTMENT CO. LLC is a Prestigious,integrated and versatile Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships that operate across the Arabian Gulf, the wider Middle East region and the United States of America, Europe and Africa.
(GICL) commenced operations nearly a quarter of a century ago with its first activity commencing in November, 2003.
(GICL) is a diversified investment holding company with operations covering a broad spectrum of activities including financial services, oil and gas, real estate development, telecommunications, trading and services. With a paid up capital of AED 4 billion with interests in real estate, construction, Oil & Gas, Health Sector, Manufacturing, trading & services, finance, GHUBASH INVESTMENT CO. LLC has over the years contributed positively and constructively to the development of the nation. Established in 2003, the Investment has diversified itself to form individual subsidiaries each operating independently and specializing in their field of expertise.
Ghubash Investment Co. LLC
Airport Road After Emirates Headquarters, Um Ramool – Dubai United Arab Emirates, 5th Street, Ghubash Building.
Created 28th June 2017 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
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Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room