Who Is Mikhail Pak
Identification details, family relationship, and role in PT Kristal Estate Development.
Learn more →⚠️ Co-subject of the Oceanspire Residence scheme
Mikhail Alekseevich Pak — Co-Subject in the Oceanspire Residence Case
Mikhail Alekseevich Pak, born March 15, 1999 — son of Alena Mikhailovna Pak (Amata) and co-founder of PT Kristal Estate Development, a company registered in Bali, Indonesia in 2023. The company was used to raise $370,000 USD from investors for the Oceanspire Residence project in the Sanur area of Bali. After the funds were received, construction never started and company activity ceased. Mikhail Alekseevich Pak left Indonesia together with his mother. According to available information, both individuals are currently in Dubai, UAE, evading their obligations to investors.
Co-subject of the scheme
Oceanspire Residence — $370,000 USD
- Amount: $370,000 USD
- Parcel: 0.435 ha, Sanur, Bali
- Legal entity: PT Kristal Estate Development
- Role: Co-founder
- Location: Dubai, UAE
Who Is Mikhail Alekseevich Pak
Identification details of the co-subject in the Oceanspire Residence scheme.
| Parameter | Data |
|---|---|
| Full name | Mikhail Alekseevich Pak |
| Date of birth | March 15, 1999 |
| Family relationship | Son of Alena Mikhailovna Pak (Amata) |
| Role in PT Kristal Estate Development | Co-founder |
| Associated subject | Alena Mikhailovna Pak (Amata), born Sept 8, 1978 |
| Company | PT Kristal Estate Development (Bali, Indonesia, 2023) |
| Project | Oceanspire Residence (Sanur, Bali) |
| Current whereabouts | Dubai, UAE (presumed) |
| Status | Hiding from obligations to investors |
Docket Sections
Key sections for navigating the scheme materials.
His Role in the Scheme
How, as co-founder, he participated in raising $370,000 USD from investors.
Learn more →Timeline of Involvement
From company registration in 2023 to flight to Dubai in 2025–2026.
Learn more →Submit Information
How to share information about his whereabouts or become an anonymous witness.
Learn more →His Role in the Oceanspire Residence Project
Mikhail Alekseevich Pak participated in the activities of PT Kristal Estate Development as a co-founder of the company. The company was registered on the island of Bali in 2023, leased a land parcel of 0.435 hectares in the Sanur area, and launched the showcase website oceanspire-residence.com.
Under the Oceanspire Residence project, investors were promised the construction of luxury apartments. A total of $370,000 USD was raised. Construction work never commenced.
After activity in Bali ceased, Mikhail Alekseevich Pak left Indonesia together with Alena Mikhailovna Pak. Investor funds have not been returned.
Timeline of Involvement
Sequence of events in which Mikhail Alekseevich Pak appears as co-founder of PT Kristal Estate Development.
2023
Company registration
PT Kristal Estate Development registered in Bali. Mikhail Alekseevich Pak listed as co-founder.
2023–2024
Fundraising from investors
$370,000 USD raised from investors under the promise of constructing Oceanspire Residence in Sanur.
2024–2025
Cessation of activity
Company activity ceases. Construction never starts. Investor funds are not returned.
2025–2026
Flight to Dubai
Mikhail Alekseevich Pak and Alena Mikhailovna Pak leave Indonesia. Believed to be in Dubai, UAE.
Frequently Asked Questions
Answers to key questions about Mikhail Pak's role in the Oceanspire Residence scheme.
Who is Mikhail Alekseevich Pak?
Mikhail Alekseevich Pak, born March 15, 1999, is the son of Alena Mikhailovna Pak (Amata) and co-founder of PT Kristal Estate Development, a company registered in Bali in 2023. Together with his mother, he participated in the Oceanspire Residence project, through which $370,000 USD was raised from investors. Construction never started. According to available information, he is currently hiding in Dubai, UAE.
What was Mikhail Pak's role in the Oceanspire Residence scheme?
Mikhail Alekseevich Pak was a co-founder of PT Kristal Estate Development — the legal entity used to raise investor funds for the Oceanspire Residence project. He participated in the company's activities in Bali and left Indonesia simultaneously with his mother after activity ceased.
Where is Mikhail Alekseevich Pak now?
According to available information, Mikhail Alekseevich Pak is in Dubai, United Arab Emirates, together with his mother, Alena Mikhailovna Pak (Amata). Their exact whereabouts are unknown. They are evading their obligations to investors.
How is Mikhail Pak connected to Alena Pak (Amata)?
Mikhail Alekseevich Pak is the son of Alena Mikhailovna Pak (Amata). Both individuals are listed as co-founders of PT Kristal Estate Development and left Indonesia together after the company ceased activity.
How much was raised in the project and what happened to the funds?
A total of $370,000 USD was raised from investors for the Oceanspire Residence project. The funds were collected under the promise of constructing luxury apartments in Sanur, Bali. Construction never started. The money has not been returned to investors.
What should I do if I have information about Mikhail Pak?
If you have information about the whereabouts of Mikhail Alekseevich Pak or Alena Mikhailovna Pak (Amata), or if you were affected by the actions of PT Kristal Estate Development, please contact us at the email address listed in the Contact section. Confidentiality is guaranteed. Anonymous tips are accepted.
Visual Materials
Visual materials related to the matter: photographs of the co-subjects and images connected to the Oceanspire Residence project.
Contact
If you lost money to the scheme or have information about the perpetrators, use the form below. Confidentiality is guaranteed.