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Antonio Castelli information


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.[1]

  1. ^ "Lista Falciani, Torino indaga sui nomi". Corriere della Sera (in Italian). 2015-02-10. Retrieved 2019-05-29.

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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...

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Benedetto Castelli

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Benedetto Castelli (1578 – 9 April 1643), born Antonio Castelli, was an Italian mathematician. Benedetto was his name in religion on entering the Benedictine...

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Castelli of San Marino

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The Republic of San Marino comprises nine castelli (lit. 'castles') as its first-level administrative divisions. Each castle is led by a Castle Captain...

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Roman Catholic Diocese of Kotor

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1742 Died) Vincent Drago (15 Jul 1743 – 2 Aug 1744 Died) Giovanni Antonio Castelli (7 Sep 1744 – 29 May 1761 Resigned) Stefano dell'Oglio (19 Apr 1762...

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List of curazie in San Marino

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lowest administrative unit beneath its castelli. Rattini, Maurizio; Venturini, Gian Carlo; Volpinari, Antonio L. (21 March 1997). "Regolamento per la...

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Bartolomeo Castelli

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Bartolomeo Castelli (1650 – 5 April 1730) was a Roman Catholic prelate who served as Bishop of Mazara del Vallo (1695–1730). Bartolomeo Castelli was born...

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Castle of Rocca Calascio

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Marialuce (2000). "Calascio, Roccacalascio (AQ) - La rocca". Guida ai Castelli d'Abruzzo (in Italian). Pescara: Carsa Edizioni. pp. 67–69. ISBN 88-85854-87-7...

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Leopoldo Galtieri

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Leopoldo Fortunato Galtieri Castelli (Spanish pronunciation: [leoˈpolðo foɾtuˈnato ɣalˈtjeɾi kasˈteli]; 15 July 1926 – 12 January 2003) was an Argentine...

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May Revolution

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of politicians such as Manuel Belgrano and Juan José Castelli, and military leaders such as Antonio Beruti and Hipólito Vieytes, supported this project...

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Francisco Antonio de Zela

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region (Bolivia), under the command of general Antonio González de Balcarce and the lawyer Juan José Castelli. They sent proclamations to various towns in...

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Assassination of Sergio Ramelli

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months imprisonment; Antonio Belpiede and Claudio Colosio were sentenced to 7 years imprisonment; Brunella Colombelli, Franco Castelli, Claudio Scazza, and...

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City of San Marino

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is the capital city of the Republic of San Marino and one of its nine castelli. It has a population of 4,061. It is on the western slopes of San Marino's...

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Francesco Antonio Xaverio Grue

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Francesco Antonio Xaverio Grue (1686–1746) was an Italian potter and painter. Grue was born in Castelli, Abruzzo, into a family of maiolica potters and...

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Padre Pio

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 103. Castelli (2011), p. 25, 114. Castelli (2011), p. 124. Castelli (2011), p. 21. Castelli (2011), pp. 282–283. Luzzatto (2011), p. 102. Castelli (2011)...

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Gervasio Antonio de Posadas

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de Alvear, Miguel de Azcuénaga, Antonio González de Balcarce, Manuel Belgrano, Antonio Luis Beruti, Juan José Castelli, Domingo French, Gregorio Aráoz...

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Antonio Seccareccia

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Retrieved 24 November 2012. "Un viale per Antonio Seccareccia" [An Avenue for Antonio Seccareccia] (in Italian). Castelli News. 21 May 2011. Archived from the...

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List of Italian designers

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Cantarutti Clino Trini Castelli Achille Castiglioni Livio Castiglioni Pier Giacomo Castiglioni Roberto Cavalli Aldo Cibic Antonio Citterio Joe Colombo Dolce...

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Massimo Fornoni

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ahead of Domenico Cecere. However, he was replaced by Antonio Castelli after 3 games. Castelli played 7 games ahead of Fornoni since round 27 and Fornoni...

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Evangelista Torricelli

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Torricelli also became friends with two other students of Castelli, Raffaello Magiotti and Antonio Nardi. Galileo referred to Torricelli, Magiotti, and Nardi...

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Argentine War of Independence

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to 1818 by Argentine patriotic forces under Manuel Belgrano, Juan José Castelli, Martin Miguel de Guemes and José de San Martín against royalist forces...

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Jackie Collins

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Steinwedell (as Madison Castelli). Collins served as co-producer, and three more Connections movies with the Madison Castelli character are planned. Collins...

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Letter to Benedetto Castelli

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Galileo Galilei's Letter to Benedetto Castelli (1613) was his first statement on the authority of scripture and the Catholic Church in matters of scientific...

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Bernardino Castelli

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Bernardino Castelli (15 June 1750, Arsiè - 24 February 1810, Venice) was an Italian painter of portraits and religious figures. He displayed artistic talent...

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Antonio Riberi

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Antonio Riberi (15 June 1897 – 16 December 1967) was a Monegasque prelate of the Catholic Church. He served as the fifth apostolic nuncio to Ireland and...

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