Henner Diekmann

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About Henner Diekmann



Henner Diekmann’s connection to the offshore world started when he sent an email to Mossack Fonseca in May 2008 asking for a username and password to access their website. In response, a Mossack Fonseca official shot back, saying Henner Diekmann Associates didn’t appear to be one of their direct clients. He was asked, “Could you please let us know the name of the company that you are writing on behalf of, so that we may better tailor our services to your needs?”

Henner Diekmann shot back, “Wolf-Peter Berthold of Deutsche Asia in Hong Kong recommended me to you.” In addition, he sent me a list of businesses that are open in accordance with your Hong Kong office.

Henner Diekmann said that Mossack Fonseca had been referred to him by Berthold, a German banker living in Hong Kong. According to a revelation published in The Namibian last month, Palazzolo established seven offshore entities through Deutsche Investment Consultants (Asia), Berthold’s organization.

Henner Diekmann and Berthold are listed in records as directors or shareholders of more than three offshore companies. Berthold failed to respond to our email requests for an interview.

 

Henner Diekmann

  • category
    Finance
  • Views
    89
  • Reviews
    1

2.6

trust score

2.7

brand audit

1.25

user’s score

1

user reviews

Medium risk
AliasHenner Diekmann Brand AwarenessNone Featured in the NewsYes GenderMale
Associated industryLaw Studied inUniversity of Stellenbosch Associated NameVito Palazzolo Faced ControviersiesYes
Primary AllegationCriminal Ties X (twitter)@HennerDiekmann Adverse MediaYes Suspicious ClaimsYes
Case Period2008 Risk Factor0.88 AML RiskHigh Criminal RiskVery High
Flight RiskHigh Regulatory Action RiskHigh Reputation RiskLow Regulatory Authority INTERPOL
An overview on Henner Diekmann
Henner Diekmann states that he has been speaking practically since 1993 and is a practicing attorney. He states that he has been a partner with Diekmann Associates in Windhoek, Namibia, since the company's founding, specializing in transaction structuring for local investors. Henner Diekmann says he is a very picky person and that he picked this particular line of work because he has a personal interest in different kinds of investments, like bonds, equities, and unit trusts. He is eager to see more people become interested in Namibia. In addition to claiming to be a member of the Namibian Law Society, Henner Diekmann claims to have expertise in a wide range of financial fields, such as business land and property development, start-up ventures and investment, shared store and securities exchange speculation, and remote venture.  
User score
1.25
Trust
experience
service
ethics
Pros
  • Well- educated
Cons
  • Alleged financial fraud
  • Accused in leaking sensitive information
1 RED FLAGS FOR Henner Diekmann

Henner Diekmann has a consumer rating of 1.25 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Henner Diekmann most frequently mention bad support and high costs.

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critical intel on Henner Diekmann

Panama Papers link

Nevertheless, Henner Diekmann has been identified as a company owner, director, and occasionally owner of mafia-related organizations by the disclosure of information regarding tax avoidance strategies in offshore shell companies that occurred in the Panama Papers and intelligence data from the Namibian government.

As of now, the sole individual connected to the mafia in Namibia is Zacky Nujoma, the son of former President Sam Nujoma.
However, 50-year-old Dickmann, who was born in Otjiwarongo, is linked to at least six entities with criminal ties according to information from the Panama Papers. We were not able to establish a direct connection between Henner Diekmann and the mafia and the three other offshore firms he is associated with.

Intelligence reports state that correspondence between the Italian authorities and the Namibian government during the probe of Cosa Nostra member Robert Von Palace Kolbatschenko, locally known as Vito Palazzolo, provided proof of Henner Diekmann’s mafia ties.

First posted2008 SERP>10 Brand impactHigh Signed date2008
TypeReport Sentimental AnalysisNegative LanguageEnglish Associated NameVito Pazzolo
Allegation #1Criminal Association Allegation #2Financial Fraud Allegation #3Mafia-member Search VisibilityLow

Top 3 negative keyword association :

  • fraud
  • leak of information
  • stoke broker fraud

1 Comments

Henner Diekmann has a consumer rating of 1.25 stars from 1 consumer complaints.
  1. trust
    2
    Experience
    1.5
    Service
    1.5
    ethics
    1

    He needs to be investigated thoroughly. I’m fairly certain that he has a lot of information available on the Mafia.

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