[ENTITY FILE]
SUBJECT-12694
COMPANY
ACTIVE
ES
// Subject
Edmond de Rothschild (Suisse) S.A.
Edmond de Rothschild Geneva private bank
Tracked Documented Geneva private bank named in the Panama Papers as an intermediary that used Mossack Fonseca for client offshore-vehicle creation.
// Editorial summary — AI-generated 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 mapped4
Sources cited0
Stated vs Revealed
No documented contradictions on file.
Key Connections
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Entity #11568
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
Fresh
Last update: 14d ago · Avg age: 14d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review
Named in the ICIJ Offshore Leaks Database as an intermediary on offshore corporate filings.
Added: 23 Apr 2026
Pending Review
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.
Date: 2016-04-03
Added: 23 Apr 2026
All Connections (4)
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Entity #12695
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.
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Entity #2758
parent_subsidiary
secondary
Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.
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Entity #2759
parent_subsidiary
secondary
Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.
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Entity #11568
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.
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.
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