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Edmond de Rothschild Trust (Genève) S.A.‍‌​‌‌‌‌​‌‌​​‍‍‌‌‌‌​‍‍​‌

company active
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.

2
Facts
3
Connections
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Sources
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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
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-based trust company within the Edmond de Rothschild Holding S.A. group; identified in the April 2016 Panama Papers repor‍‌​‌‌‌‌​‌‌​​‍‍‌‌‌‌​‍‍​‌ting as an intermediary that set up offshore corporate structures through Mossack Fonseca on behalf of private-banking clients.
All Connections (3)
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.
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.
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.