BL

Bayrock Group LLC​‌‌‌‌‍‍​‍‍‍​‍‌‍‍‌‌‌‌‍‍​‍‍‍​

company archived
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.

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Facts
2
Connections
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Sources
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Connection Map
Facts (2)
Data Freshness
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated 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: 23 Apr 2026 ↗ SOURCE: Bayrock Group — Wikipedia
AI Analysis (1)
AI-generated inferences derived from cross-referencing primary and secondary data. These are analytical hypotheses, not established facts.
AI Inference Several Bayrock-related corporate vehicles and principals appear in the ICIJ Offshore Leaks Data​‌‌‌‌‍‍​‍‍‍​‍‌‍‍‌‌‌‌‍‍​‍‍‍​base with offshore corporate structures associated with Mossack Fonseca and other intermediaries.
All Connections (2)
→ Tevfik Arif person
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.
← Mossack Fonseca company
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.