Ƙirƙirar wani nau'i mai mahimmanci na wannan jumla Kamfanin bincike na Nexia BT shi ne Mossack Fonseca franchise a Malta.
Tabbas, mafi rikitarwa na jumla ita ce "Kamfanin binciken Nexia BT, shine ikon mallakar Mossack Fonseca a Malta wanda kuma yake duba asusun kamfanonin Schembri a cikin Kasco Group. "