[ENTITY FILE]
SUBJECT-11577
PERSON
ACTIVE
TA
// Subject
Tevfik Arif
Founder and principal, Bayrock Group
Tracked Principal of a documented Trump Organization development partner; named in offshore leak data.
// Editorial summary — AI-generated from public records
Kazakhstani-born real-estate developer; founder and principal of Bayrock Group LLC. Named in the ICIJ Offshore Leaks Database as an officer of multiple offshore vehicles.
Facts on record1
Connections mapped1
Sources cited0
Stated vs Revealed
No documented contradictions on file.
TIMELINE
Role Overlap Visualizer →
Facts (1)
Data Freshness
Fresh
Last update: 15d ago · Avg age: 15d
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 (1) — unsourced metadata
Pending Review
Kazakhstani-born real-estate developer; founder of Bayrock Group LLC, the Trump Organization's partner on Trump SoHo and other Trump-branded projects.
Added: 22 Apr 2026
All Connections (1)
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Entity #11576
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.
Sources (0)
No sources.