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EXHIBIT 8.1
| NAME OF SUBSIDIARY | JURISDICTION OF INCORPORATION |
| Aladdin Knowledge Systems Inc. | New York |
| Aladdin Japan & Co. Inc. | Japan |
| Aladdin Western Europe Ltd. | England and Wales |
| Hafalad BV | Holland |
| Aladdin Western Europe BV | Holland |
| Aladdin Western Europe Ltd. (Aladdin France S.A.R.L.) | France |
| Aladdin Knowledge Systems Deutschland GmbH | Germany |
| Aladdin Asia Limited | Hong Kong |