Marc Holtzman
Chairman at BK GROUP PLC
Net worth: 276 232 $ as of 31/05/2024
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Aimable Malaala | M | - |
Bank of Kigali Plc
 Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Nathalie Mpaka | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 13 years |
| Fabrice Bugingo | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Diane Karusisi | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Kenneth Tuchman | M | 64 | 42 years | |
| Paul Miller | M | - | 20 years | |
| Risper Mukoto | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 2 years |
| Steven Gunby | M | 66 | 10 years | |
| Julien Kavaruganda | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Martin Clark Faga | M | 82 |
U.S. Space Foundation
| 18 years |
| Ekta Singh-Bushell | F | 52 | 7 years | |
| Robert S. Walker | M | 81 |
U.S. Space Foundation
| 18 years |
| Gina Loften | F | 58 | 3 years | |
| Rohit Dhawan | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 5 years |
| Jigar N. Patel | M | - |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 14 years |
| Edward Galante | M | 66 | 5 years | |
| Tawanda Gumbo | M | 54 | 4 years | |
| Edward Mashingaidze | M | 69 | 5 years | |
| Rebecca Gaskin Gain | F | 58 | 5 years | |
| Obinna J. Ukwuani | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 4 years |
| Richard Tusabe | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Désiré Rumanyika | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 7 years |
| Charles Gakuru | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Celestin Zimulinda | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 10 years |
| Gerard Nyangezi | M | - | 15 years | |
| Jacqueline Nkwihoreze | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 6 years |
| Nick Cerise | M | - | 5 years | |
| Michelle Swanback | F | 55 | 2 years | |
| Thierry Nshuti | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Yves Gatsimbanyi | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 14 years |
| François Bourret | M | 44 | 8 years | |
| Margaret McLean | F | 60 | 11 years | |
| Flora Nsinga | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 17 years |
| Donald Berchtold | M | 79 | 6 years | |
| Tracy Bahl | M | 62 | 11 years | |
| Robert Frerichs | M | 72 | 12 years | |
| Steven Anenen | M | 71 | 8 years | |
| Gregory Conley | M | 69 | 12 years | |
| Lou Gerken | M | 72 | 5 years | |
| Emmanuel Nkusi | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Nicholas Fanandakis | M | 67 | 10 years | |
| Claudio Costamagna | M | 68 | 12 years | |
| Judith Hand | F | 62 | 17 years | |
| David L. Taylor | M | - |
U.S. Space Foundation
| 16 years |
| Ryan Preclaw | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Angela Knight | F | 73 |
Astana Financial Services Authority
| 7 years |
| Yogesh Dave | M | - | 6 years | |
| John Everson | M | - | 2 years | |
| Charles Koskovich | M | 56 | 2 years | |
| Valerie Monchi | F | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Jonathan Mark Debrich | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Barbara Busingye | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | - |
| Fatou Said Mami | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 7 years |
| Brandon Oglenski | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Alline Kabbatende | F | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 6 years |
| Laura Butler | F | - | 1 years | |
| Rob Dravenstott | M | - | 2 years | |
| Jason Fraser | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Soumitra Sharma | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 16 years |
| Alejandro Arreaza | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 14 years |
| Adam Seiden | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 13 years |
| Rex Feng | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 14 years |
| Larry Jay Kravetz | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 13 years |
| Benjamin Mutimura | M | - |
Bank of Kigali Plc
Bank of Kigali Plc Major BanksFinance Bank of Kigali Plc engages in banking services. Which provides depositary, loan and mortgage services. The company was founded on December 22, 1966 and is headquartered in Kigali, Rwanda. | 4 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Regina Paolillo | F | 66 | 11 years | |
| Damon Gilbert Barber | M | 56 | 2 years | |
| Gregory Dangler | M | 43 | - | |
| Martin Francis DeGhetto | M | 66 | 10 years | |
| Arman Dunayev | M | 58 | - | |
| Magzhan Muratovich Auezov | M | 48 | 14 years | |
| Brian Fagen | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 2 years |
| Mike N. Testa | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 1 years |
| Roger Carlile | M | 61 | 11 years | |
| Dominic DiNapoli | M | 69 | 12 years | |
| Jack B. Dunn | M | 72 | 22 years | |
| David Bannister | M | 68 | 9 years | |
| Dmitry Vladislavovich Tulin | M | 68 | 3 years | |
| Blessing Mudavanhu | M | 53 | 5 years | |
| Dennis M. Lee | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | - |
| Priya Anoopkumar Karani | F | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 9 years |
| Dan Moss | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 1 years |
| Serik Akhmetzhanovich Akhanov | M | 72 | 6 years | |
| Wayne Rich | M | 59 | 3 years | |
| Mukhit Inebekov | M | 52 | 20 years | |
| Squire Junger | M | 74 | 5 years | |
| Adil Umirbaevich Batyrbekov | M | 47 | 12 years | |
| John Behar | M | 54 | 6 years | |
| John Scott | M | 65 | 8 years | |
| Rebecca D. Hershinger | F | 51 | - | |
| Eric Jonathan Felder | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 3 years |
| Sergey Dmitrievich Mokroussov | M | 54 | 12 years | |
| Brian Matthew Wendell | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 7 years |
| Jim Killburn Asselstine | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 5 years |
| Timothy Tay | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 4 years |
| Sen Dong | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 2 years |
| Scott Schimpf | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 4 years |
| Nina Aronovna Zhusupova | F | 62 | 22 years | |
| Charles R. Marr | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 1 years |
| Eric Brian Miller | M | - |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | 3 years |
| Dustin Semach | M | 43 | 3 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 61 | 61.00% |
| Rwanda | 22 | 22.00% |
| Kazakhstan | 9 | 9.00% |
| Zimbabwe | 6 | 6.00% |
| United Kingdom | 2 | 2.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Marc Holtzman
- Personal Network
