ES

Edmond de Rothschild (Suisse) S.A.‌‌‍‍‌​‌‍‍‍‍‌​‍‍‌​‍​‌‍‍

company active
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.

2
Facts
4
Connections
0
Sources
View on Graph → Export CSV ← Entity Directory
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
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source Named in the ICIJ Offshore Leaks Database as ‌‌‍‍‌​‌‍‍‍‍‌​‍‍‌​‍​‌‍‍an intermediary on offshore corporate filings.
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 t‌‌‍‍‌​‌‍‍‍‍‌​‍‍‌​‍​‌‍‍he private banks whose relationship managers used Mossack Fonseca to set up offshore corporate structures for private-banking clients.
All Connections (4)
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.
parent_subsidiary secondary
Edmond de Rothschild (Suisse) S.A. is the Geneva-headquartered private bank of the Edmond de Rothschild Holding S.A. group.
parent_subsidiary secondary
Edmond de Rothschild (Suisse) S.A. is part of the broader Edmond de Rothschild Group private-banking franchise.
← 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.
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.