{"entity":{"id":12694,"slug":"edmond-de-rothschild-suisse-sa","name":"Edmond de Rothschild (Suisse) S.A.","type":"company","role":"Edmond de Rothschild Geneva private bank","description":"Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group. Reported in the April 2016 Panama Papers as one of the major private banks whose client-relationship managers used Mossack Fonseca to set up offshore corporate structures for private-banking clients.","imageUrl":null,"createdAt":"2026-04-23T06:28:45.902Z","updatedAt":"2026-04-23T06:28:45.902Z"},"electedOffice":null,"significance":{"score":6.8,"components":{"totalFindings":0,"connectionDegree":2.8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-17T01:36:44.127Z"},"facts":[{"id":20687,"text":"Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group; reported in the April 2016 Panama Papers as one of the private banks whose relationship managers used Mossack Fonseca to set up offshore corporate structures for private-banking clients.","confidence":"secondary","dateOccurred":"2016-04-03","source":{"title":"The Panama Papers: Edmond de Rothschild — Le Monde / ICIJ partner","url":"https://www.icij.org/investigations/panama-papers/","publication":"ICIJ"}},{"id":20686,"text":"Named in the ICIJ Offshore Leaks Database as an intermediary on offshore corporate filings.","confidence":"primary","dateOccurred":null,"source":{"title":"ICIJ Offshore Leaks Database — Edmond de Rothschild (Suisse) S.A.","url":"https://offshoreleaks.icij.org/nodes/intermediary/edmond-de-rothschild-suisse-sa","publication":"ICIJ Offshore Leaks Database"}}],"connections":[{"id":14065,"relationshipType":"affiliation","description":"M-POWER appears in the entity list alongside Edmond de Rothschild (Suisse) S.A., suggesting a potential organizational or thematic association within the same database context related to financial or philanthropic networks.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":4043,"name":"M-POWER","slug":"m-power","type":"organization"}},{"id":11275,"relationshipType":"intermediary_for","description":"Edmond de Rothschild (Suisse) S.A. is named in the ICIJ Offshore Leaks Database as an intermediary that worked with Mossack Fonseca to set up offshore corporate structures on behalf of private-banking clients.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":19667,"relationshipType":"parent_subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":2759,"name":"Edmond de Rothschild Group","slug":"edmond-de-rothschild-group","type":"company"}},{"id":19596,"relationshipType":"parent_subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":2758,"name":"Edmond de Rothschild Holding S.A.","slug":"edmond-de-rothschild-holding-s-a","type":"company"}},{"id":11274,"relationshipType":"subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":2759,"name":"Edmond de Rothschild Group","slug":"edmond-de-rothschild-group","type":"company"}},{"id":11273,"relationshipType":"business_partner","description":"Edmond de Rothschild (Suisse) S.A. and Edmond de Rothschild Trust (Genève) S.A. operated as paired Geneva private-banking and trust vehicles within the Edmond de Rothschild Holding S.A. group.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":12695,"name":"Edmond de Rothschild Trust (Genève) S.A.","slug":"edmond-de-rothschild-trust-geneve-sa","type":"company"}},{"id":11271,"relationshipType":"subsidiary","description":"Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":2758,"name":"Edmond de Rothschild Holding S.A.","slug":"edmond-de-rothschild-holding-s-a","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/edmond-de-rothschild-suisse-sa","timelineUrl":"https://www.goblinhouse.net/entity/edmond-de-rothschild-suisse-sa/timeline"}