Spreadsheet: c777e2a4-c749-4fea-8e74-ca5f08075801
Sheet: Part II OFCs

Table 8. Estimated Flows of Illicit Capital in Offshore Centers (OFCs), 2005-2011 |  |  |  |  |  |  | Table 9. Estimated Total Flows of Licit Capital in Offshore Centers (OFCs), 2005-2011 |  |  |  |  |  |  | Table 10. Estimated Total Flows of Licit and Illicit Capital in Offshore Centers (OFCs), 2005-2011 |  |  |  |  |  |  | Table 11. Offshore Financial Services by Center, 2006
(in billions of U.S. dollars or in percent) |  |  |  |  |  |  | (in billions of U.S. dollars or in percent) |  |  |  |  |  |  | (in billions of U.S. dollars or in percent) |  |  |  |  |  |  | (in millions of U.S. dollars)
Year | Total Nominal IFFs | Cash IFFs | Other Financial Assets | Total | IFFs in OFCs |  | Year | IIP, Assets Total | IIP, Reserve Assets, Net | IIP, Private Assets | IIP, Private Assets in OFCs | IIP, Private Assets in OFCs, Flow |  | Year | Illicit | Licit | Total | Proportion |  |  | Type of Asset |  |  | China, Hong Kong
2005 | 292.6782378453789 | 29.2678237845379 | 110.8343129187297 | 140.1021367032676 | 61.64494014943774 |  | 2004 | 933.438921960433 | 622.950482457504 | 310.488439502929 |  |  |  |  |  |  |  | Illicit | Licit |  | Offshore Deposits |  |  | 612.849
2006 | 383.1003587741407 | 38.31003587741407 | 145.0762631216967 | 183.3862989991107 | 80.68997155960874 |  | 2005 | 1229.10528142835 | 831.48888 | 397.6164014283501 | 174.9512166284741 | 38.33630324718531 |  | 2005 | 61.64494014943774 | 38.33630324718531 | 99.98124339662304 | 61.65650481550207 | 38.34349518449793 |  | Mutual Funds (Portfolio) |  |  | 910.254
2007 | 408.5555568712646 | 40.85555568712647 | 154.7158913088644 | 195.5714469959908 | 86.05143667823597 |  | 2006 | 1690.47361126505 | 1080.811227 | 609.66238426505 | 268.251449076622 | 93.30023244814797 |  | 2006 | 80.68997155960874 | 93.30023244814797 | 173.9902040077567 | 46.37615779564893 | 53.62384220435108 |  | Gross written Premiums |  |  | 20.067
2008 | 410.9592679901764 | 41.09592679901765 | 155.6261525988085 | 196.7220793978261 | 86.55771493504349 |  | 2007 | 2416.20427317889 | 1547.31844555 | 868.8858276288903 | 382.3097641567118 | 114.0583150800897 |  | 2007 | 86.05143667823597 | 114.0583150800897 | 200.1097517583257 | 43.00212054740893 | 56.99787945259107 |  | Sum |  |  | 1543.17
2009 | 294.7260395106796 | 29.47260395106797 | 111.6097948685948 | 141.0823988196628 | 62.07625548065164 |  | 2008 | 2956.69105783489 | 1966.20042419 | 990.4906336448903 | 435.8158788037517 | 53.50611464703997 |  | 2008 | 86.55771493504349 | 53.50611464703997 | 140.0638295820835 | 61.79876360178837 | 38.20123639821163 |  | % Offshore Mutual Funds |  |  | 37.8689969348808
2010 | 435.6005409859863 | 43.56005409859863 | 164.9575555143073 | 208.517609612906 | 91.74774822967863 |  | 2009 | 3436.90113096097 | 2453.177080643 | 983.7240503179701 | 432.8385821399068 | -2.9772966638449 |  | 2009 | 62.07625548065164 | -2.9772966638449 | 59.09895881680674 | … | … |  | 1/ Source: Datamonitor
2011 | 602.8998391776634 | 60.28998391776634 | 228.3121216185906 | 288.6021055363569 | 126.9849264359971 |  | 2010 | 4118.85880710911 | 2914.1843091802 | 1204.67449792891 | 530.0567790887203 | 97.21819694881351 |  | 2010 | 91.74774822967863 | 97.21819694881351 | 188.9659451784921 | 48.55253053295724 | 51.44746946704276
Cumulative, 2005-2011 | 2828.51984115529 | 282.851984115529 | 1071.132091949592 | 1353.984076065121 | 595.7529934686532 |  | 2011 | 4718.15606275058 | 3255.7857184593 | 1462.37034429128 | 643.4429514881632 | 113.3861723994429 |  | 2011 | 126.9849264359971 | 113.3861723994429 | 240.3710988354399 | 52.82869989412996 | 47.17130010587005
Average,  2005-2011 | 404.0742630221843 | 40.40742630221843 | 153.0188702785131 | 193.4262965807316 | 85.1075704955219 |  | 1/ Source: IMF Balance of Payments Database, GFI staff estimates |  |  |  |  |  |  | Cumulative, 2005-2011 | 595.7529934686532 | 506.8280381068744 | 1102.581031575528 | … | …
1/ Source: GFI staff estimates |  |  |  |  |  |  |  |  |  |  |  |  |  | Average,  2005-2011 | 85.1075704955219 | 72.4040054438392 | 157.5115759393611 | 52.36912953123925 | 47.63087046876075
 |  |  |  |  |  |  |  |  |  |  |  |  |  | 1/ Source: GFI staff estimates