https://www.occrp.org/en/project/the-russian-laundromat-exposed/dorville-ltd
Dorville Ltd. 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.