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Dorville Ltd.

Slovenia

Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees Ltd. and Trea Secretarial Ltd. - which are in turned owned by Fiduserve Management Ltd., a fiduciary services provider also located in Cyprus.

Dorville received a total of $2,234,514 through the Laundromat in 2013 for “building equipment” and “building goods.” It is unclear what business the company does in Slovenia, if any. Some of its transactions were reported to the Slovenian Anti-Money Laundering Office as demanded by money laundering legislation, but it is unknown whether any further investigation occurred.

No contact information for Dorville Ltd. was available.