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Henner Diekmann claims to be a practicing attorney who has been speaking practically since 1993. He claims to be a partner with Diekmann Associates in Windhoek, Namibia and has been since the firm’s inception, focusing on transaction structuring for domestic investors.
Henner Diekmann describes himself to be very choosy and claims that he chose this specific profession due to a personal interest in various arrangements such as unit trusts, stocks, and bonds. He is very keen on increasing interest in Namibia. Henner Diekmann claims that he is a member of the Namibian Law Society and has experience in a variety of financial disciplines, including property development and business land, new businesses and investment, shared store and securities exchange speculation, and remote venture.
As described by Henner Diekmann he earned a law and commerce degree from the University of Stellenbosch. After graduating in 1989, he spent time learning about the actual application of the law before joining Diekmann Associates as a partner in 1993. Since its beginning, the organization has prioritized the legal aspects of business transactions including investments in Namibia.
When it comes to starting an investment endeavor, the investor’s main worry is seeing a return on investment. Because commercial initiatives are methodical and constant, the parties involved need to be aware of the procedures and processes that will result in a seamless partnership.
Setting up contractor agreements, establishing financial contracts, and creating the structure of local or foreign firms are only a few examples. In an ideal world, a businessperson would be in charge of the legal elements. However, because corporate transactions are complex, it is essential to have skilled legal counsel on hand to ensure a seamless procedure.
Henner Diekmann asserts that he has a particular interest in real estate development, international business, and commercial real estate. Being a self-absorbed person Henner claims that he has the expertise to guarantee that clients, both private individuals and businesses, are at ease when they use his legal services. Henner Diekmann belongs to the Law Society of Namibia, a group that makes sure its members follow the highest norms of legal conduct.
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All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.
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Henner Diekmann- The Panama Papers Mafia lawyer from Namibia
Shinovene Immanuel, Ndanki Kahiurika, and Tileni Mongudhi report that the Panama Papers have exposed connections between a Windhoek-based lawyer and the Cosa Nostra Italian mafia.
A network of offshore businesses with ties to the renowned Cosa Nostra Italian mafia has produced a Namibian lawyer. An attorney from Windhoek named Henner Diekmann has been denying to The Namibian that he has any ties to organized crime since last year.
The Panama Papers leak of information about tax avoidance schemes in offshore shell companies as well as intelligence documents from the Namibian government have nevertheless implicated Henner Diekmann as a business owner, director, and occasionally owner of mafia-related firms.
Zacky Nujoma, the son of former President Sam Nujoma, has thus far been the only person associated with the mafia in Namibia.
However, information from the Panama Papers connects 50-year-old Dickmann, who was born in Otjiwarongo, to at least six organizations with criminal connections. Henner Diekmann is connected to three additional offshore companies that we were unable to directly connect to the mafia.
According to intelligence, communications between the Namibian government and Italy during the investigation of the Cosa Nostra member Robert Von Palace Kolbatschenko, better known in this region as Vito Palazzolo, were evidence of Henner Diekmann’s connections to the mafia.
According to that dossier, Henner Diekmann and Palazzolo, who are currently spending time in prison in Italy for organized crime, are connected via Komsberg Farming in Namibia, which is where the Palazzos are alleged to have first concealed their fortune.
When specifically questioned about his alleged connections to the mafia at the time, Henner Diekmann remained silent but refuted the claims. He said, “I reject your accusations with the scorn they demand.
By employing offshore corporations, the mafia has been able to hide their money from investigations in nations like Namibia, Italy, and South Africa. It’s possible that the mafia transferred money and property that governments were suspicious of through offshore firms.
Following the breach of its data, which exposed it to be operating tax-haven schemes, the majority of the information regarding Henner Diekmann and his offshore connections is revealed in internal data of the Panama law firm Mossack Fonseca.
The German publication Süddeutsche Zeitung received the Mossack Fonseca material, which was then made available via the International Consortium of Investigative Journalists.
Up until October of last year, Henner Diekmann continued to employ Mossack Fonseca’s services actively. With the aid of Mossack Fonseca, his Namibian-based legal business, Henner Diekmann Associates, established or linked offshore corporations in tax havens, assisting the super-rich, money launderers, and other criminals to conceal their money and perhaps cheat taxes through a covert web of shell firms.
Through the use of tax havens, businesses and criminals utilizing corporate formations as cover can hide their identities and financial operations. They are also thought to be robbing countries where firms operate of crucial tax revenue by arranging intricate on-paper transactions.
Henner Diekmann- – Evidence
Henner Diekmann’s involvement with the offshore community began in May 2008 when he emailed Mossack Fonseca to request a username and password so he could use their website.
A representative of Mossack Fonseca retorted that Henner Diekmann Associates didn’t seem to be a direct customer of theirs. The official asked him, “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?
“I was recommended to you by Wolf-Peter Berthold of Deutsche Asia in Hong Kong,” Henner Diekmann retorted. He also sent me a list of companies that are open according to your office in Hong Kong.
Henner Diekmann claimed that Berthold, a German banker located in Hong Kong, had recommended him to Mossack Fonseca. The Namibian reported last month that Palazzolo had used Berthold’s company, Deutsche Investment Consultants (Asia), to set up seven offshore companies.
According to documents, Henner Diekmann and Berthold are either directors or shareholders in more than three offshore firms. When we emailed Berthold for an interview, he did not reply.
Henner Diekmann- – Gold Enterprise and Regent Holdings
In February 2008, the same Berthold founded and oversaw Regent Holdings, a business with its headquarters in the Seychelles. On December 19, 2012, Henner Diekmann was recognized as the company’s director, and the Henner Diekmann Trust, a Hong Kong-based organization, was identified as its stockholder.
In 2007, Berthold also founded Gold Enterprise in the Seychelles. In January 2011, the same business was transferred to Evening Star Yachting Ltd, a different offshore haven with a Cayman Islands base.
Three months later, Ivan Lee, an offshore middleman, copied Henner Diekmann, Palazzolo (as “Robert von Palace”), and Berthold in an email. This means that the Namibian attorney had to be informed of the change in ownership of Gold Enterprise when it happened, a business in which Palazzolo most likely also had a financial stake.
Gold Enterprise was sold to Forsys Metal Corp in 2012; this Canadian business had previously worked with Palazzolo.
Red flags were raised by Mossack Fonseca officials regarding Forsys. We consider we will need to request enhanced due diligence, which includes the ultimate beneficial owner documentation as well as confirmation about the accounting records, after carefully reviewing the search results (due diligence), the background of the change of administration, and the new administrator’s activity, an official said.
In July 2013, Mossack Fonseca resigned from its position as Gold Enterprises’ registry agent after the business refused to reveal who its true owners were. This is just another indication that even by Mossack Fonseca standards, the genuine owners were suspect.
Henner Diekmann- – Resources from dunefield
Additionally, Henner Diekmann inquired about purchasing stock in Dunefield Mining, a division of Canadian-owned Forsys Metal Limited. Forsys collaborated with Ancash Investments, a black economic empowerment company in Namibia. The owner of Ancash is Zacky Nujoma, a significant business associate of Palazzolo and the son of the late president of Namibia.
In 2008, Best Resources Enterprise was founded. Deutsche Investments Consultants, a Berthold-owned company, was one of its directors and is thought to have assisted Palazzolo in setting up phony businesses. Henner Diekmann and renowned diamond trader Roni Rydlewicz served as the other two directors from November 2008 until March 2011. Rydlewicz was a director of Nu Diamonds, a business controlled by the Namibian mafia.
A review of the aforementioned information from the Mossack Fonseca leak reveals that Henner Diekmann’s name frequently appears in connection with Palazzolo, or with individuals or businesses in which the imprisoned mafia financier probably has an interest.
When Henner Diekmann replied to our emails, he denied doing business with Palazzolo and stated that he was merely representing customers who owned stock in some of the companies named in the Mossack Fonseca leak, including Regent Holdings.
At this time, he has not specified who his potential investor clients are. Henner Diekmann appears to be the go-to lawyer for anybody investing in businesses associated to Berthold or Palazzolo, taken at his word.
Henner Diekmann- –Early Probe
It wasn’t until 2014 that the Italian government actively began looking into Palazzolo’s properties, including those in Namibia, that Henner Diekmann’s alleged ties to the mafia came to light. In the course of this procedure, Italy asked Namibia for help in locating the mafioso’s property there. Communication between the two governments has been observed by the Namibians.
Italy was notified by the Namibian government that Palazzolo had connections to at least eight businesses there. At that time, Namibian financial intelligence questioned Henner Diekmann’s connections to businesses with mafia ties like Komsberg Farming and Mannheim Investments.
From December 1999 until December 2010, Henner Diekmann served as a director of Komsberg. He served alongside Anthony Taberer of Zimbabwe, Michael Louis of South Africa, Werner Nitsche of Namibia, Eliakim Shiimi of Namibia, and Mikka Asino, a nephew of former president Nujoma.
The majority of Palazzolo’s property in Namibia, according to sources, was identified as being owned by Komsberg Farming. Due to the liquidation of Komsberg Farming, it is currently difficult to track that down.
In December 2006, Henner Diekmann served as a director of Mannheim Investments alongside Zacky Nujoma, Meriam Onesmus, a businesswoman, and Peter Von Palace Kolbatschenko, the son of Palazzolo. Henner Diekmann Associates’ address on Robert Mugabe Avenue in Windhoek was given as the company’s address.
The Federal Bureau of Investigation (FBI) describes the Cosa Nostra as an Italian mafia organization that specializes in political corruption, arms trafficking, fraud, and other crimes. Henner Diekmann is linked to businesses controlled by the imprisoned Palazzolo, a major financier of the Cosa Nostra.
The Sicilian Mafia is notorious for its violent attacks on members of the Italian law enforcement community. Police commissioners, mayors, judges, police colonels and generals, and members of parliament are among the high-ranking casualties, according to the FBI’s website.
According to the FBI, these organizations are not just involved in drug trafficking; they are also engaged in illicit gambling, extortion, abduction, fraud, counterfeiting, infiltration of respectable businesses, murders, bombings, and the trafficking of firearms.
Henner Diekmann- –Response
Henner Diekmann claimed he needed more time to respond to specific inquiries concerning his alleged connections to the mafia before declining to do so. He was given more than a month to respond before this.
He said, “I reject your accusations with the scorn they demand.
He claimed that he sent our inquiries about the 2008 and 2012 transactions to the investors and Namibian shareholders, but that they had not yet responded.
“I am astonished by the claims made in your most recent email. The claims are false and slanderous, and I am regrettably unable to respond in detail to you without authorization from the investors and/or Namibian shareholders who participated in the transactions, Henner Diekmann added.
Henner Diekmann claimed to be aware of Regent Holdings, the Berthold-founded business and said that he assisted foreign investors in 2008 in purchasing stock in a number of Namibian firms that held mining licenses in that country.
He claimed to be one of the attorneys who offered legal counsel to some of the shareholders who were based in Namibia.
According to Henner Diekmann, the various legal firms engaged in the transactions between 2008 and 2012 did a “know your client” and due diligence investigation on the foreign investors, their offshore entities, and the Namibian shareholders, and all were deemed to be in good standing.
On April 8, 2015, Henner Diekmann denied having any connections to Palazzolo or The Namibian in an email. “I am not Mr. Robert von Palace’s business partner.
“On behalf of clients who sold their properties to Mr. Robert von Palace, we created agreements of sale. In our advice to our clients, who were the actual property owners and not Mr. Robert von Palace,
There is documentation that Henner Diekmann worked for, owned, and ran businesses connected to Palazzolo, but there has been no indication in the Mossack Fonseca revelations that he is Palazzolo’s business partner.
Although Henner Diekmann acknowledged being a director of Komsberg Farming, he asserted that the company had never done business with Palazzolo.
In his statement from the previous year, he stated, “I am somewhat astonished that Komsberg Farming is listed as one of the organizations allegedly belonging to Mr. von Palace (Palazollo).
Source-Panama Papers links Namibian lawyer to mafia | ANCIR (investigativecenters.org)
Henner Diekmann- For Namibia’s largest daily newspaper, a defamation lawsuit could be “the killer.”
In the wake of the Panama Papers story’s publication more than two years ago, Namibia’s press freedom stands at a crossroads.
A Namibian lawyer sued the largest daily newspaper in the nation for libel over reports about the Panama Papers that connected him to businesses used by a purported Mafia lord and others.
Henner Diekmann, an expert on foreign investments in Namibia, claims that he was libeled in two articles that were published in 2016 and 2017 as part of The Namibian’s coverage of the prestigious Panama Papers investigation.
The stories came about as a result of reporting and information discovered during the Panama Papers investigation by the International Consortium of Investigative Journalists.
The Namibian’s publisher, Free Press of Namibia (Pty) Ltd, as well as the newspaper’s editors and reporters Tangeni Amupadhi, Shinovene Immanuel, Tileni Mongudhi, and Ndanki Kahiurika, are also named as defendants in Diekmann’s complaint. Immanuel belongs to ICIJ.
The editor of The Namibian, Amupadhi, told the International Consortium of Investigative Journalists (ICIJ): “We believe this is an attempt to intimidate and deter us and the rest of the news media from writing about people, who clearly have a lot of means to keep their activities hidden.
“When publishing these pieces, we adhered to the highest standards and journalistic best practices. We stand by what we reported.
According to media accounts, during the 1990s and the beginning of the 2000s, the Sicilian Mafia, also known as La Cosa Nostra, utilized Namibia as a port of entry for cocaine trafficking.
The Namibian said that Vito Palazzolo, also known as Robert von Palace Kolbatchenko, an alleged Mafia boss, owned up to 14 bank accounts in Namibia, each holding millions of dollars. In 2012, Palazzolo was detained in Bangkok on suspicion of having ties to the Mafia, which he vehemently denied. He was extradited to Italy in December 2013 and is now being held there in Milan. For money laundering, he had already served a three-year prison term.
According to The Namibian, Palazzolo and his family were involved in diamond mining and real estate and either owned or used local businesses, including one where the son of Namibia’s first president was a shareholder.
The Namibian expanded on its findings in May 2016 using emails and documents from the Panama Papers investigation and, independently, contacts discovered between the governments of Italy and Namibia.
According to The Namibian, Diekmann was the director of a Seychelles-based business that was connected to Palazzolo through another director of that business. According to the publication, the same firm had a stakeholder by the name of H. Diekmann Trust from Hong Kong.
The Namibian claims that Diekmann was mentioned in email exchanges with a different Seychelles firm together with “Robert von Palace,” the name given to the Italian in the Panama Papers data.
According to The Namibian, Diekmann shared a board of directors with Palazzolo’s son for a different business.
The Namibian claimed to have seen communications between Italian investigators and local government authorities regarding Diekmann’s position as director of a local business called Kombsberg Farming, which is said to have owned the majority of Palazzolo’s property in Namibia.
The Namibian stated that Diekmann “would seem to be the attorney of choice for individuals investing in companies connected to…Palazzolo.”
Diekmann disputes the accusations. He declined to respond to inquiries from ICIJ, but he previously told The Namibian that he was only a lawyer working for clients.
The newspaper’s argument that it must publish facts in the public interest was likewise rejected by Diekmann.
Amupadhi claimed that losing the case would be “a killer” for his paper because the loss would result in legal expenses that are five times as expensive as the $20,000 in damages requested.
Diekmann’s lawsuit, according to the newspaper’s attorney, maybe a significant test of Namibia’s constitutionally guaranteed freedom of the press.
Potentially, this will then be the first case that will serve in the Namibian Courts to attempt to broaden the defense available on defamation cases,” said the newspaper’s attorney Norman Tjombe in an email that was obtained with ICIJ.
One of Africa’s media success stories is commonly regarded as being Namibia. It recently came in second place in Reporters Without Borders’ annual press freedom index for Africa, after only Ghana.
The absence of overtly repressive legislation or violence against journalists in Namibia, in contrast to other African nations, “does not mean that Namibian journalists and media do not face difficulties or challenges,” said Arnaud Froger, director of Reporters without Borders’ Africa desk.
According to Froger, Namibia’s intelligence service recently tried—but failed—to stop a publication from releasing a separate report about alleged wrongdoing. It says a lot about how tough it is for journalists to cover corruption issues when a media outlet gets sued by its own country’s intelligence agencies.
Access to information should be guaranteed by law, and journalists should be protected from abusive defamation lawsuits,” he continued.
According to Amupadhi, the claim that Namibia has the most open media environment in all of Africa “was always a flawed assessment” in the opinion of many journalists who work there.
“As the saying goes, all that glitters is not gold,” he said. “We face several challenges, including the lack of access to information law in a political and economic governance environment which is substantially non-transparent and unaccountable.”
Reference- Defamation case could be a ‘killer’ for Namibia’s largest daily paper – ICIJ
Henner Diekmann- –Mafia
The word “Mafia” is a colloquial name for criminal groups that are strikingly similar to the Italian Mafia. Such a group’s main function would be to organize and enforce illegal agreements between criminals by the use of violence or the threat of it, as well as to arbitrate disagreements amongst criminals. Mafias frequently partake in ancillary pursuits including prostitution, loan-sharking, prostitution, gambling, and drug trafficking.
The ‘Ndrangheta, which has its roots in Calabria in Southern Italy, is usually regarded as the wealthiest and most potent mafia in the world.
The Sicilian Mafia was the group to whom the name “mafia” was first applied.
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