[ENTITY FILE]
SUBJECT-11576
COMPANY
ARCHIVED
BL
// Subject
Bayrock Group LLC
Real-estate developer; Trump Organization partner on Trump-branded properties
Tracked Documented business partner of the Trump Organization on Trump-branded condominium projects; offshore structures named in ICIJ leaks raise documented questions about the chain of capital behind Trump-branded developments.
// Editorial summary — AI-generated from public records
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.
Facts on record4
Connections mapped4
Sources cited0
Stated vs Revealed
No documented contradictions on file.
Facts (4)
Data Freshness
Fresh
Last update: 4d ago · Avg age: 10d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (4) — unsourced metadata
Pending Review
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.
Date: 2017
Added: 03 May 2026
Pending Review
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.
Date: 2001
Added: 03 May 2026
Pending Review
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.
Date: 2001-01-01
Added: 22 Apr 2026
Pending Review
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.
Added: 22 Apr 2026
All Connections (4)
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Entity #11577
founder_principal
secondary
since 2001-01-01
Tevfik Arif founded Bayrock Group LLC circa 2001 and remained its principal during the firm's Trump-branded development era.
→
Entity #12683
corporate_officer
secondary
Felix Sater served as managing director / chief operating officer of Bayrock Group LLC during the firm's Trump-branded development era.
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Entity #12684
business_partner
secondary
since 2006-01-01
Bayrock Group LLC and the Sapir Organization co-developed Trump SoHo (Manhattan, opened April 2010) with the Trump Organization.
←
Entity #11568
intermediary_for
inferential
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.
ICIJ Offshore Leaks methodology:
Connections marked registered agent of, registered officer of, beneficial owner of, or intermediary for are sourced from the ICIJ Offshore Leaks Database (Panama Papers, 2016).
Being named in the leak as a registered officer, registered agent, beneficial owner, or intermediary is not itself an allegation of wrongdoing — many uses of offshore vehicles are legal. Goblin House surfaces these structural relationships because they document the offshore corporate plumbing behind entities the platform already tracks.
Sources (0)
No sources.
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