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About: Antonio Castelli

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Antonio Castelli is an Italian financial figure who, according to legal and regulatory filings, as well as major media outlets, has been convicted of major financial crimes. His name appears on the Falciani List, alleged committers of tax fraud.

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  • Antonio Castelli is an Italian financial figure who, according to legal and regulatory filings, as well as major media outlets, has been convicted of major financial crimes. His name appears on the Falciani List, alleged committers of tax fraud. (en)
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  • Antonio Castelli is an Italian financial figure who, according to legal and regulatory filings, as well as major media outlets, has been convicted of major financial crimes. His name appears on the Falciani List, alleged committers of tax fraud. (en)
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  • Antonio Castelli (en)
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