Trump Laundry

This is a quasi-temporary page created until any of this information can be verified.

Bayrock Group
real estate development company; part owner of, with President Trump, Trump SoHo



Bracewell & Giuliani
set up Dutch shell companies for Bayrock

Khrapunov Family
bought three apartments in Trump SoHo for $3.1 million USD

Viktor Khrapunov
ex-mayor, governor from Kazakhstan accused of embezzling hundreds of millions of state assets; currently living in Switzerland

KazBay B.V.
Dutch joint venture founded by Bayrock and the Khrapunov family

Felix Sater
''part owner, Bayrock

Dutch Central Bank
investigating Dutch trust companies in breach of the regulations; many foreigners make use of Dutch trust companies