Leopoldo J. Martinez
U.S. Executive Director
Estimated Net Worth
  • estimated net worth
    $636 K - $2.1 M
Salary
  • salary
    Unknown

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].

We want your help. If you have any additional information about an appointee that is or isn’t in our database, or any corrections, let us know via email at [email protected] .

© 2024 Book Plum. All rights reserved