Organiser
Amata (Alena Mikhailovna Pak) — Case Dossier: The Oceanspire Residence File
The operational alias of the primary subject is Amata. Under this name, Alena Mikhailovna Pak (born September 8, 1978) solicited investment into Oceanspire Residence — a development project announced for the Sanur district of Bali, Indonesia.
The corporate vehicle was PT Kristal Estate Development, incorporated in Bali in 2023. Investors were promised luxury apartments on a 0.435-hectare leased parcel. A total of $370,000 USD was collected.
Once the funds had been accumulated, all activity ceased. No construction work ever commenced. Together with her son — Mikhail Alekseevich Pak (born March 15, 1999) — Amata departed Indonesia. The presumed current location of both individuals is Dubai, United Arab Emirates. Victims and witnesses are being sought to assist in documenting the full scope of the case.
Identity Dossier
Subject
Alena Mikhailovna Pak
Operational alias
Amata
Date of birth
Sept 8, 1978
Role in scheme
CEO, organiser
Corporate entity
PT Kristal Estate Development
Current status
Hiding from justice
Presumed location
Dubai, UAE
Loss amount
$370,000 USD
Front project
Oceanspire Residence, Sanur, Bali
Perpetrators
Co-perpetrator
Mikhail Alekseevich Pak
The Fraud Scheme
1
Phase 1: Infrastructure (2023)
Incorporation of PT Kristal Estate Development in the jurisdiction of Bali, Indonesia. Lease of a 0.435-hectare land parcel in Sanur. Deployment of the showcase website oceanspire-residence.com, presenting promotional material for the proposed residential complex.
2
Phase 2: Capital Raise
Collection of $370,000 USD from private investors. Funds were solicited on the promise of constructing Oceanspire Residence — a luxury apartment development in a prime resort area of Bali. Investor communications were conducted under the name Amata (Alena Mikhailovna Pak), presented as the project lead.
3
Phase 3: Cessation and Flight
The collected funds were misappropriated. Company operations were halted. Obligations to investors went unfulfilled — construction never began. Both individuals left Indonesian territory and relocated to Dubai, UAE.
Red Flags
Promises without construction
Investors were sold luxury apartments on a 0.435-hectare plot in Sanur, yet no construction work ever began.
Communication via alias
Negotiations were conducted under the name Amata — the operational alias of Alena Mikhailovna Pak — obscuring the organiser's identity.
Fund collection then disappearance
After accumulating $370,000 USD, PT Kristal Estate Development ceased operations and failed to meet its obligations.
Relocation to another jurisdiction
Both subjects left Indonesia and are presumed to be in Dubai, UAE, evading accountability.
Frequently Asked Questions
Who operates under the alias Amata?
Alena Mikhailovna Pak (born Sept 8, 1978) — Chief Executive Officer of PT Kristal Estate Development, a company registered in Bali in 2023. Amata is her primary operational alias, used in all investor-facing communications for the Oceanspire Residence project in Sanur, Bali. Together with her son Mikhail Alekseevich Pak, she abandoned all obligations. Her presumed current location is Dubai, UAE.
What is the Oceanspire Residence case about?
Oceanspire Residence was presented as a luxury residential development in Sanur, Bali. In 2023, through PT Kristal Estate Development, a 0.435-hectare plot was leased and a promotional website — oceanspire-residence.com — was launched. Investors contributed $370,000 USD. No construction work was performed. After the funds were collected, company activity ceased and the individuals behind the scheme left Indonesia.
Where are Alena Pak and Mikhail Pak now?
According to available information — Dubai, United Arab Emirates. Their precise address is unknown. Both individuals are hiding from justice.
What corporate entity was used in the scheme?
PT Kristal Estate Development — a company incorporated in 2023 in Bali, Indonesia. It served as the operator for collecting investor funds under the Oceanspire Residence project. Operations were wound down after the money was received.
What should victims of Alena Pak or PT Kristal Estate Development do?
Send information to the form in the Contact section. Confidentiality of all communications is guaranteed. Reports may be submitted anonymously. Any information provided may assist in establishing the full facts of the case.
Under what other names is the subject known?
The primary alias is Amata. Additional name variants found across materials include: Alena Pak, Alena M. Pak, Алена Пак, Пак Алена Михайловна, Амата.
Case Gallery
Alena Mikhailovna Pak (Amata)
Mikhail Alekseevich Pak
Oceanspire Residence Site Materials
Contact
If you lost money to the scheme or have information about the perpetrators, use the form below. Confidentiality is guaranteed.