[ENTITY FILE]
SUBJECT-12695
COMPANY
ACTIVE
ES
// Subject
Edmond de Rothschild Trust (Genève) S.A.
Edmond de Rothschild Geneva trust company
Tracked Documented Geneva trust intermediary named in the Panama Papers as a Mossack Fonseca counterpart.
// Editorial summary — AI-generated 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 cited0
Stated vs Revealed
No documented contradictions on file.
Key Connections
←
Entity #11568
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
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-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.
Date: 2016-04-03
Added: 23 Apr 2026
All Connections (3)
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Entity #2758
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.
←
Entity #12694
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.
←
Entity #11568
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.
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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