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Bayrock Group LLC

3 dated events on the record · 0 primary-source · 0 contradictions · 2001–2017

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2017-06-15 Transactions SECONDARY 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…
2001-06-15 Transactions SECONDARY 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…
2001-01-01 Other facts SECONDARY 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…
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