Pacifico Global Advisors Ltd.: First Report of Liquidator
First Interim Report of Edmund Rahming, as Official Liquidator of Pacifico Global Advisors Ltd., at Bahamas Supreme Court.
Pacifico Global Advisors Ltd.: Winding Up Petition
Winding Up Petition in the matter of Pacifico Global Advisors Ltd., which was controlled by Arturo Klein, of Switzerland, at Bahamas Supreme Court.
Shelly Hall Company Limited v. Thomas Coughlin
Shelly Hall Company Limited vs. Thomas Coughlin - Bermuda Supreme Court
Strawberry Hill Company Limited v. Thomas Coughlin
Strawberry Hill Company Limited vs. Thomas Coughlin - Bermuda Supreme Court
Thomas Coughlin talks about scandal but not about missing money
Businessman Thomas Coughlin, who is being investigated by Bermuda police following a complaint that he may have misappropriated funds from a local firm, has broken his public silence since allegations were made against him.But he has refused to shed any light on what has happened to hundreds of thousands of dollars that has allegedly gone missing from a local property development firm that he ran.Mr Coughlin, who has failed to return several calls left by us, last week gave an interview to his local newspaper in Connecticut, the Middletown Press.
The Bank of N. T. Butterfield & Son Limited v. Thomas Coughlin
The Bank of N. T. Butterfield & Son Limited vs. Thomas Coughlin - Bermuda Supreme Court
The Bank of Bermuda Limited v. Thomas Coughlin
The Bank of Bermuda Limited vs. Thomas Coughlin - Bermuda Supreme Court
Bermuda police investigate Summit Development
Bermuda police are investigating an allegation that hundreds of thousands of dollars have gone missing from a local property development company.The cash has allegedly disappeared from The Summit Development Ltd, which built ten homes in Cut Road, St. George's, during the late 1980s.
The Summit Development Limited v. Thomas Coughlin
The Summit Development Limited vs. Thomas Coughlin - Bermuda Supreme Court
The Bank of Bermuda Limited v. Thomas Coughlin(2)
The Bank of Bermuda Limited vs. Thomas Coughlin - Bermuda Supreme Court
Arnold James Todd (the younger) v. Thomas Coughlin
Arnold James Todd (the younger) vs. Thomas Coughlin - Bermuda Supreme Court