Panama has sent 15 requests for information and legal assistance relating to the Panama Papers to 11 countries, including Mexico, Columbia and the Bahamas. At a global anti-corruption summit the month before in London in which the Panama Papers featured prominently, Nigeria, Ghana, Kenya and Afghanistan As the after-affects from the Panama Papers continue, governments and advocates warn that progress isn’t assured – and that it will take a long battle to bring lasting change.Some governments have taken reform off the table entirely. The president met on Wednesday April 7, with CANDIF, a committee of representatives from different sectors of the economy which includes the Chamber of Commerce, Chamber of Industry and Agriculture, the National Lawyers Association, the International Lawyers Association, the Banking Association and the Stock Exchange, and entered full However, in early August 2016, Stiglitz resigned from the committee because he learned that the Panamanian government would not commit to making their final report public. Glencore International AG appears as a client of Mossack Fonseca. Authorities The raid of Mossack Fonseca’s El Salvador office was one of hundreds of official reactions to Panama Papers — a mix of investigations, fines, high-profile resignations, police raids, arrests, national legal reforms and international conclaves.Government officials and activists expect the developments to continue for years to come as outrage fueled by Panama Papers revelations drives politicians and citizens alike to bring light to a shadowy financial system that, for decades, has resisted reform.Since the Panama Papers broke in early April, hundreds of journalists from dozens of countries who collaborated on the investigation have published more than 4,700 news stories based on Mossack Fonseca, the globe-spanning law firm that has created hard-to-trace shell companies for corporations, politicians and fraudsters.The responses to the Panama Papers revelations began immediately after the International Consortium of Investigative Journalists, German daily Süddeutsche Zeitung and more than 100 other media partners began releasing their As a result, at least 150 inquiries, audits or investigations have been announced by police, customs, financial crime and mafia prosecutors, judges and courts, tax authorities, parliaments and corporate reviews in 79 countries around the world, according to global media reports and official statements. In Wyoming, state officials fined Mossack Fonseca’s branch in Cheyenne $9,600, charging that the office had shown an “obvious disregard for the law” and “completely failed to perform” its duty to keep records on the people behind any of the Wyoming companies that it represented.Authorities in the British Virgin Islands hit Mossack Fonseca with a $31,500 fine in April and then another One former Mossack Fonseca representative, Venezuelan attorney Jeannette Almeida, is being held inside a military prison in the capital, Caracas, awaiting trial on charges of violating banking laws.Her family maintains that she is being scapegoated, telling Venezuelan news website La Patilla that she was just the lawyer who created offshore companies for clients, but not the owner of them. Thousands of taxpayers and companies are under investigation. The room was packed with 80 people. Lebanon, another offshore financial center, also Officials in many countries are also taking direct action against citizens suspected of having used offshore entities to reduce their tax bills.Governments are investigating more than 6,500 taxpayers and companies, according to ICIJ and dozens of its media partners who assembled responses from government agencies and public statements.In November alone, governments in Iceland, the United Kingdom, Canada, France, India and Pakistan announced probes of nearly 1,300 taxpayers for potential tax evasion.In Iceland, more than 100 tax cases are under review and 46 cases of potential tax evasion have been referred to prosecutors, according to Top officials had varied reactions to the news they’d been tied to the Panama Papers through their own offshore holdings or holdings linked to their families and associates.