{"entity":{"id":11576,"slug":"bayrock-group-llc","name":"Bayrock Group LLC","type":"company","role":"Real-estate developer; Trump Organization partner on Trump-branded properties","description":"New York–based real-estate development firm founded by Tevfik Arif. Partnered with the Trump Organization on multiple Trump-branded condominium projects (Trump SoHo, Trump International Hotel & Tower Fort Lauderdale, others) from approximately 2002 onward. Several Bayrock vehicles and principals appear in the ICIJ Offshore Leaks Database with offshore corporate structures.","imageUrl":null,"createdAt":"2026-04-22T17:31:17.755Z","updatedAt":"2026-05-19T09:35:02.565Z"},"electedOffice":null,"significance":{"score":7.2,"components":{"totalFindings":0,"connectionDegree":3.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":39369,"text":"Investigative reporting indicates that Hamels Consultants of London organized a network of British Virgin Islands shell companies for the Arif family, including entities that channeled Kazakhstan chromium trading profits to Bayrock Group LLC's U.S. real estate projects.","confidence":"secondary","dateOccurred":"2017-06-15","source":{"title":"ICIJ Offshore Leaks Database — Search","url":"https://offshoreleaks.icij.org/","publication":"ICIJ"}},{"id":39368,"text":"Bayrock Investments Limited (BVI Reg. No. 1070256), incorporated July 11, 2001, is listed in the ICIJ Offshore Leaks Database with Mossack Fonseca as its registered agent and linked to France via the Panama Papers investigation.","confidence":"secondary","dateOccurred":"2001-06-15","source":{"title":"ICIJ Offshore Leaks Database — Search","url":"https://offshoreleaks.icij.org/","publication":"ICIJ"}},{"id":20631,"text":"New York–based real-estate development firm founded by Tevfik Arif circa 2001. Partnered with the Trump Organization on multiple Trump-branded condominium projects, including Trump SoHo (Manhattan, opened 2010) and Trump International Hotel & Tower Fort Lauderdale.","confidence":"secondary","dateOccurred":"2001-01-01","source":{"title":"Bayrock Group — Wikipedia","url":"https://en.wikipedia.org/wiki/Bayrock_Group","publication":"Wikipedia"}},{"id":20632,"text":"Several Bayrock-related corporate vehicles and principals appear in the ICIJ Offshore Leaks Database with offshore corporate structures associated with Mossack Fonseca and other intermediaries.","confidence":"secondary","dateOccurred":null,"source":{"title":"ICIJ Offshore Leaks Database — Search","url":"https://offshoreleaks.icij.org/","publication":"ICIJ"}}],"connections":[{"id":18072,"relationshipType":"business partner","description":"Through the Trump Organization, Donald Trump's company partnered with Bayrock Group LLC on multiple Trump-branded condominium projects.","confidence":"inferential","firstDocumented":"2010","lastDocumented":null,"other":{"id":9122,"name":"Donald Trump","slug":"donald-trump","type":"person"}},{"id":11191,"relationshipType":"intermediary_for","description":"Bayrock-related corporate vehicles appear in the ICIJ Offshore Leaks Database with offshore corporate structures administered through Mossack Fonseca-network intermediaries — analytical assertion pending direct ICIJ-document confirmation per ingest charter.","confidence":"inferential","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":20710,"relationshipType":"business_partner","description":"Bayrock Group LLC partnered with the Trump Organization on multiple Trump-branded condominium developments, including Trump SoHo (Manhattan, opened 2010) and Trump International Hotel & Tower Fort Lauderdale.","confidence":"secondary","firstDocumented":"2002-01-01","lastDocumented":"2010-04-09","other":{"id":37716,"name":"Trump Organization","slug":"trump-organization","type":"company"}},{"id":19588,"relationshipType":"founder_principal","description":"Tevfik Arif founded Bayrock Group LLC circa 2001 and remained its principal during the firm's Trump-branded development era.","confidence":"secondary","firstDocumented":"2001-01-01","lastDocumented":null,"other":{"id":11577,"name":"Tevfik Arif","slug":"tevfik-arif","type":"person"}},{"id":18073,"relationshipType":"related principal","description":"Tamir Sapir (of Sapir Organization) is known to have been involved with Bayrock Group LLC and its projects, with the Sapir family linked to Bayrock's offshore structures.","confidence":"secondary","firstDocumented":"2001","lastDocumented":null,"other":{"id":12685,"name":"Tamir Sapir","slug":"tamir-sapir","type":"person"}},{"id":11221,"relationshipType":"business_partner","description":"Bayrock Group LLC and the Sapir Organization co-developed Trump SoHo (Manhattan, opened April 2010) with the Trump Organization.","confidence":"secondary","firstDocumented":"2006-01-01","lastDocumented":"2010-04-09","other":{"id":12684,"name":"Sapir Organization","slug":"sapir-organization","type":"company"}},{"id":11219,"relationshipType":"corporate_officer","description":"Felix Sater served as managing director / chief operating officer of Bayrock Group LLC during the firm's Trump-branded development era.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12683,"name":"Felix Sater","slug":"felix-sater","type":"person"}},{"id":11190,"relationshipType":"founder","description":"Tevfik Arif founded Bayrock Group LLC circa 2001 and remained its principal during the firm's Trump-branded development era.","confidence":"secondary","firstDocumented":"2001-01-01","lastDocumented":null,"other":{"id":11577,"name":"Tevfik Arif","slug":"tevfik-arif","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/bayrock-group-llc","timelineUrl":"https://www.goblinhouse.net/entity/bayrock-group-llc/timeline"}