Mr Kerimov and Mr Studhalter did not respond to our questions about the ownership of 1 Radlett Place, which was sold to another offshore company in 2012 for £36.5m.
And documents show representatives of Swiru repeatedly submitted corporate documents to Radlett's registered agent - its administrator in the British Virgin Islands - which contained no mention of Lubov Golubeva. Anti-money laundering expert Tom Keatinge at the think tank Rusi, told us it was possible the signature was a forgery - but unlikely.
Rachel Davies of Transparency International says the BBCs investigation underlines why the system of political donations has to be more transparent.
Source: Real Estate Daily Report (realestatedailyreport.net)
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