Doraville Properties Corporation

BVI-incorporated shell company that held Abacha-family-linked funds in Jersey. Funds forfeited US v. All Assets Held in Account Number 80020796 (2014) and subsequently repatriated to Nigeria. The model shell_co for v1.1 — known custodian (Jersey), beneficial owner (Abacha family), forfeiture order (US 2014), repatriation date (NG 2019).