TA

Tevfik Arif‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍

person active
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.

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Facts
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Connections
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Sources
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Facts (1)
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 Kazakhstani-born real-estate developer; founder of Bayrock Group LLC, the T‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍rump Organization's partner on Trump SoHo and other Trump-branded projects.
All Connections (1)
← Bayrock Group LLC company
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.