SUBJECT-12695.dossier · company · status: active
ES
subject of file

Edmond de Rothschild Trust (Genève) S.A.

Edmond de Rothschild Geneva trust company
Tracked because Documented Geneva trust intermediary named in the Panama Papers as a Mossack Fonseca counterpart.
Editorial summary · AI-drafted from public records

Geneva-based trust company within the Edmond de Rothschild Holding S.A. group. Identified in the April 2016 Panama Papers reporting as an intermediary that set up offshore corporate structures through Mossack Fonseca on behalf of private-banking clients.

Facts on record2
Connections mapped3
Sources cited7
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 company → [subsidiary] → company → [investor] → person 44× PATTERN person → [investor] → company → [subsidiary] → company 44× PATTERN company → [business partner] → company 5× PATTERN company → [parent subsidiary] → company → [subsidiary] → ... 4× PATTERN company → [subsidiary] → company → [business partner] → c... 4×
Connection Map
Key Connections
← Mossack Fonseca company
intermediary_for
Edmond de Rothschild Trust (Genève) 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: 160d ago · Avg age: 249d
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-based trust company within the Edmond de Rothschild Holding S.A. group; identified in the April 2016 Panama Papers reporting as an intermediary that set up offshore corporate structures through Mossack Fonseca on behalf of private-banking clients.
All Connections (3)
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 Trust (Genève) 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 Trust (Genève) S.A. is the Geneva-based trust company within the Edmond de Rothschild Holding S.A. group.
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 (7)
2026-05-10 UNVERIFIED SEARCH_ERROR: Edmond de Rothschild Trust (Genève) S.A. not found in opencorporat… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — USASpending contracts (no r… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — Lobbying disclosures (no re… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — Corporate registrations (no… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — Parliamentary records (no r… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Edmond de Rothschild Trust (Genève) S.A. — SEC filings (no results) sec_filing Processed 📜 Receipt