SUBJECT-12694.dossier · company · status: active
ES
subject of file

Edmond de Rothschild (Suisse) S.A.

Edmond de Rothschild Geneva private bank
Tracked because Documented Geneva private bank named in the Panama Papers as an intermediary that used Mossack Fonseca for client offshore-vehicle creation.
Editorial summary · AI-drafted from public records

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.

Facts on record2
Connections mapped5
Sources cited18
Evidence: 1P 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN organization → [affiliation] → organization → [affiliatio... 156× PATTERN person → [affiliation] → company → [subsidiary] → company 88× PATTERN person → [legal] → company → [subsidiary] → company 60× PATTERN company → [subsidiary] → company → [legal] → person 60× PATTERN company → [subsidiary] → company → [investor] → person 44×
Connection Map
Key Connections
← Mossack Fonseca company
intermediary_for
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.
Facts (2)
Data Freshness
Ageing Last update: 162d ago · Avg age: 2220d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Named in the ICIJ Offshore Leaks Database as an intermediary on offshore corporate filings.
✓ verified Partially Corroborated 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.
All Connections (5)
business_partner secondary
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.
← Mossack Fonseca company
intermediary_for primary
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.
subsidiary, parent_subsidiary secondary
Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.
subsidiary, parent_subsidiary secondary
Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.
← M-POWER organization
affiliation inferential since 2026
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.
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 (18)
2016-02-16 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2016-02-16) sec_filing Processed 📜 Receipt
2016-08-10 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2016-08-10) sec_filing Processed 📜 Receipt
2020-08-07 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2020-08-07) sec_filing Processed 📜 Receipt
2022-05-10 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2022-05-10) sec_filing Processed 📜 Receipt
2015-11-16 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2015-11-16) sec_filing Processed 📜 Receipt
2016-05-12 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2016-05-12) sec_filing Processed 📜 Receipt
2015-08-07 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2015-08-07) sec_filing Processed 📜 Receipt
2016-02-16 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2016-02-16) sec_filing Processed 📜 Receipt
2016-08-10 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2016-08-10) sec_filing Processed 📜 Receipt
2016-11-14 ↗ SEC EDGAR: 13F-HR — EDMOND DE ROTHSCHILD S.A. (2016-11-14) sec_filing Processed 📜 Receipt
2016-05-12 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2016-05-12) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild (Suisse) S.A. — Corporate registrations (no resul… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild (Suisse) S.A. — Parliamentary records (no results… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild (Suisse) S.A. — USASpending contracts (no results… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild (Suisse) S.A. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild (Suisse) S.A. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Edmond de Rothschild (Suisse) S.A. not found in opencorporates claim_flag Processed 📜 Receipt
2015-11-16 ↗ SEC EDGAR: filing — Edmond de Rothschild (Suisse) S.A. (2015-11-16) sec_filing Processed 📜 Receipt