Offshore name matches

Name-based match. Common names produce ghost results.

The site searched the leak files for Mario Diaz-Balart’s full name, not for the surname alone. What came back is a spelling close enough to that name to be worth a look, which is all it is: several of the records below name a different person outright. Nobody has checked whether any of them is the member. Verify against date of birth, state of residence and employer before citing. This is not evidence of wrongdoing.