Leopoldo J. Martinez
U.S. Executive Director (Departed Administration)
Estimated Net Worth
- $636 K - $2.1 M
Salary
- Unknown
Departed Administration
- Yes
Records
Financial Disclosure Details - OGE Form 278e (07/08/2021)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | Willmington, Delaware | Managing Member | Present | |
2 | Washington, District of Columbia | Founder and President (CEO) | Present | |
3 | Willmington, Delaware | Managing Member | Present | |
4 | Frederiksburg, Virginia | Board of Trustees Member | Present | |
5 | Madrid, Sapin, Outside U.S. | Sole Owner | Present | |
6 | Washington, District of Columbia | Board Member | Present | |
7 | Weston, Florida | Manager | Present |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | Center for Democracy and Development in the Americas Inc | Salaries paid as President and CEO | $204,949 | |
2 | LMN Consulting LLC (tax advisory and strategy consulting) | $50,001 - $100,000 | Business Income | $104,627 |
3 | International Fiduciary Services (IFS) LLC (Fiduciary and Family Office support Services) | $50,001 - $100,000 | Business income | $23,023 |
3.1 | AbbVie, Inc. (ABBV) | None (or less than $1,001) | Capital Gains | None (or less than $201) |
3.2 | Amazon.com, Inc. (AMZN) | None (or less than $1,001) | Capital Gains | $15,001 - $50,000 |
3.3 | Amphenol Corporation (APH) | None (or less than $1,001) | Capital Gains | $5,001 - $15,000 |
3.4 | Booking Holdings Inc. (BKNG) | None (or less than $1,001) | Capital Gains | $5,001 - $15,000 |
3.5 | Berkshire Hathaway Inc. (BRKB) | None (or less than $1,001) | Capital Gains | $5,001 - $15,000 |
3.6 | DDAIF (Daimler Benz) | None (or less than $1,001) | Capital Gains | None (or less than $201) |
3.7 | Estee Lauder Cos. (EL) | None (or less than $1,001) | Capital Gains | $15,001 - $50,000 |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | Wilmington, Delaware | My consulting business will be inactive during my appointment and all outstanding client fees will be fixed before I enter government service. | 7/2021 | |
2 | Wilmington, Delaware | This business will be dissolved and all outstanding client fees will be fixed before I enter government service. | 7/2021 | |
3 | Madrid, Spain, Outside U.S. | This business will be dissolved and all outstanding client fees will be fixed before I enter government service. | 7/2021 |
Sources of Compensation Exceeding $5,000 in a Year
# | Source | City | Duties |
|---|---|---|---|
1 | Washington, District of Columbia | Compensation as CEO of the organization. | |
2 | Willmington, Delaware | Business Development, tax/global compliance advisory and managing client services. | |
3 | Wilmington, Delaware | Family office services and sale of business assets. | |
4 | New York, New York | Client management, expert opinion. | |
5 | Miami, Florida | Referral fees, business development, client management. | |
6 | San Jose de Costa Rica, Outside U.S. | International tax compliance services. | |
7 | San Juan, Puerto Rico | Business development strategy services. | |
8 | Caracas Venezuela, Outside U.S. | Referral fees, tax advisory. | |
9 | Houston, Texas | Global compliance advisory services. | |
10 | Pembroke Pines, Florida | International tax structuring and compliance services. |
Spouse's Employment Assets & Income and Retirement Accounts
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Self Employment (Health & Wellness Coaching) | None (or less than $1,001) | Consulting fees | |
2 | IRA #2 | |||
2.1 | Apple, Inc. (AAPL) | $50,001 - $100,000 | None (or less than $201) | |
2.2 | Bank of America Corp. (BAC) | $1,001 - $15,000 | None (or less than $201) | |
2.3 | CVS Health Corp. (CVS) | $1,001 - $15,000 | None (or less than $201) | |
2.4 | General Electric Co. (GE) | $15,001 - $50,000 | None (or less than $201) | |
2.5 | Microsoft Corp. (MSFT) | $1,001 - $15,000 | None (or less than $201) | |
2.6 | PayPal Holdings, Inc. (PYPL) | $1,001 - $15,000 | None (or less than $201) | |
2.7 | Tesla, Inc. (TSLA) | $1,001 - $15,000 | None (or less than $201) |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | US Bank Saving & Checking Account #1 | $15,001 - $50,000 | None (or less than $201) | |
2 | US Bank #2 Checking Account | $1,001 - $15,000 | None (or less than $201) | |
3 | Brokerage Account #1 | |||
3.1 | Apple, Inc. (AAPL) | $15,001 - $50,000 | Capital Gains Dividends | $2,501 - $5,000 |
3.2 | AbbVie, Inc. (ABBV) | $15,001 - $50,000 | Capital Gains Dividends | $201 - $1,000 |
3.3 | Amazon.com, Inc. (AMZN) | $15,001 - $50,000 | Capital Gains | $5,001 - $15,000 |
3.4 | Bank of America Corp. (BAC) | $15,001 - $50,000 | Capital Gains Dividends | $1,001 - $2,500 |
3.5 | Berkshire Hathaway Inc. (BRKB) | $15,001 - $50,000 | Capital Gains | $201 - $1,000 |
3.6 | The Walt Disney Co. (DIS) | $1,001 - $15,000 | Capital Gains | None (or less than $201) |
3.7 | Estee Lauder Cos. (EL) | $15,001 - $50,000 | Capital Gains Dividends | $201 - $1,000 |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
Nothing reported in this section | ||||
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
1 | ETrade | $100,001 - $250,000 | 2021 | Margin |
2 | Navient Law Loan | $10,001 - $15,000 | 2006 | 15 |
3 | Navient Parent Plus 1 | $15,001 - $50,000 | 2008 | 15 |
4 | Navient Parent Plus Loan (loan balance is less than reporting threshold but when aggregated with the loan on line 3 exceeds the reporting threshold) | 2009 | 15 |
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
2 | 3 | Sale of business assets was the disposition at gain of publicly traded stock the company had. |
2 | 7 | Value of the copyrights not readily ascertainable, rent and royalties of the only edition assigned to Center for Democracy and Development in the Americas Inc. |
8 | 3 | Interest are now at 0% under the National Forebearance Emergency Program due to COVID-19 |
8 | 4 | Interest are now at 0% under the National Forbearance Emergency Program due to COVID-19 |
Do you have information about Leopoldo J. Martinez that is missing from this database?
Drop us a line at [email protected].